Active SanctionpersonID: NK-ncaCr67rjQ5jmBdpXz96rS
Tatyana Alexandrovna Ilyushnikova
Илюшникова Татьяна Александровна
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Tatyana Alexandrovna Ilyushnikova is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 | Илюшникова Татьяна Александровна |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Kirill Vasilyev
Васильев Кирилл
Olga Valerievna Pozdniakova
Позднякова Ольга Валерьевна
Maxima Legal Limited Liability Company
Oбщество с ограниченной ответственностью "Максима Лигал"
Engineering Center of Innovative Technologies
Общество с Ограниченной Ответственностью «Центр Инновационных Технологий и Инжиниринга»
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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