Active SanctionpersonID: NK-BTyZCGMUEoeGfikmHgjhzQ
Ilya Vladimirovich Voronkov
Илья Владимирович Воронков
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
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
Limited Liability Company Tmk Pipeline Solutions
Общество С Ограниченной Ответственностью Тмк Трубопроводные Решения
Limited Liability Company Russkaya Laboratoriya Vozdushnogo Transporta
Ооо "Рлвт"
Kinoatis LLC
Киноатис
Aktsionernoe Obshchestvo Fintender
Акционерное общество "Финтендер"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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