Active SanctionpersonID: NK-gGBjKzrZZfZ3WENMGvGKKM
Ulan Vladimirovich Ilishkin
Илишкин Улан Владимирович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Ulan Vladimirovich Ilishkin has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). 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 SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Lanit Incorporated
Акционерное общество лаборатория новых информационных технологий "Ланит"
Russian Association of Employers the Russian Union of Industrialists and Entrepreneurs
Оор "Рспп"
JSC Additive Technologies Center
Акционерное общество "Центр аддитивных технологий"
Joint Stock Company Oboronauto
Оборонауто
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only