Active SanctionpersonID: NK-gGBjKzrZZfZ3WENMGvGKKM
Ulan Vladimirovich Ilishkin
Илишкин Улан Владимирович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Ulan Vladimirovich Ilishkin has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | Ulan Vladimirovich Ilishkin |
| Cyrillic Alias | Илишкин Улан Владимирович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Paker Service
Общество с ограниченной ответственностью "Пакер Сервис"
Joint Stock Company Perspective Technologies Center
Акционерное Общество Центр Перспективных Технологий
Otkritie Broker Group
Акционерное общество "Открытие брокер"
Minsk Special Purpose Police Unit
Минский Отряд Милиции Особого Назначения
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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