Active SanctionpersonID: NK-jNtPrUpn2cpki5KSvFXud5

Vladimir Evgenievich Ilyichev

Владимир Евгеньевич ИЛЬИЧЕВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Vladimir Evgenievich Ilyichev (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVladimir Evgenievich Ilyichev
Cyrillic AliasВладимир Евгеньевич ИЛЬИЧЕВ
Sanction Program
EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr Potapov
Александр Александрович ПОТАПОВ
EU FSF
Gru Unit 29155
Федеральное Казенное Учреждение "Войсковая Часть 29155"
EU FSF
Yevhen Oleksandrovich Brykov
Евгений Александрович БРЫКОВ
EU FSF
Danila Andreevich Sinyukhin
Данила Андреевич СИНЮХИН
EU FSF

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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