Active SanctionpersonID: NK-k3cwMinhNNJUYnCHb8iCs6
Ruslan Yunirovish Ilkaev
Руслан Юнировиш Илкаев
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Ruslan Yunirovish Ilkaev is currently designated under CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on CA DFATD SEMA 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 Name | Ruslan Yunirovish Ilkaev |
| Cyrillic Alias | Руслан Юнировиш Илкаев |
| Sanction Program | CA DFATD SEMA SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Viacheslav Anatoliiovych Apraksimov
Вячеслав Анатолииовыч Апраксимов
Natalya Mikhailovna Ivanishnina
Наталья Михайловна Иванишнина
Svetlana Nikolaevna Malakhai
Светлана Николаевна Малахай
Artur Yurievich Vdovyn
Артур Юриевич Вдовын
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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