Active SanctionpersonID: NK-BTyZCGMUEoeGfikmHgjhzQ
Ilya Vladimirovich Voronkov
Илья Владимирович Воронков
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Ilya Vladimirovich Voronkov is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ilya Vladimirovich Voronkov |
| Cyrillic Alias | Илья Владимирович Воронков |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с огранниченной ответственностью "Енерджи оф Нефтегаз Сервис"
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Закрытое акционерное общество "Белбизнеслизинг"
Limited Liability Company Scientific-production Firm Radio-electronic Technologies
Общество С Ограниченной Ответственностью Научно- Производственная Фирма Радиоэлектронные Технологии
Limited Liability Company It1 Solutions
Ит1 Солутионс
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Independent Risk Assessment
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