Active SanctionpersonID: NK-ncaCr67rjQ5jmBdpXz96rS
Tatyana Alexandrovna Ilyushnikova
Татьяна Александровна ИЛЮШНИКОВА
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Tatyana Alexandrovna Ilyushnikova is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 | Tatyana Alexandrovna Ilyushnikova |
| Cyrillic Alias | Татьяна Александровна ИЛЮШНИКОВА |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Promtekhnologiya
Общество с Ограниченной Ответственностью «Промтехнология»
Limited Liability Company Radiopriborsnab
Общество с Ограниченной Ответственностью «Радиоприборснаб »
Artem Alexandrovich Kramarenko
Крамаренко Артем Олександрович
Joint Stock Company Scientific Research Institute of Electrical Carbon Products
Акционерное Общество «Научно - Исследовательский и Проектно-Технологический Институт Электроугольных Изделий»
Due Diligence Inquiry
Independent Risk Assessment
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