Active SanctionpersonID: NK-k3cwMinhNNJUYnCHb8iCs6

Ruslan Yunirovish Ilkaev

Руслан Юнировиш Илкаев

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Ruslan Yunirovish Ilkaev is currently designated under AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Entities listed on AU DFAT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameRuslan Yunirovish Ilkaev
Cyrillic AliasРуслан Юнировиш Илкаев
Sanction Program
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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ПУТИН Михаил Евгеньевич
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Ilgam Mamedgasanovich Ragimov
Ильгам Мамедгасан оглы Рагимов
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Viktor Alekseyevich Zubkov
Зубков Виктор Алексеевич
AU DFAT SANCTIONS

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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