Active SanctionpersonID: NK-jNtPrUpn2cpki5KSvFXud5
Vladimir Yevgenievich Ilyichev
Ильичев Владимир Евгеньевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Vladimir Yevgenievich Ilyichev (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. 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 Name | Vladimir Yevgenievich Ilyichev |
| Cyrillic Alias | Ильичев Владимир Евгеньевич |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Siarhei Mikalaevich Petrakovich
Олеся Владимировна ОСИПОВА
Aviastar-sp Aircraft Manufacturing Enterprise
Филиал Публичного Акционерного Общества «Авиационный Комплекс Им. С.В. Ильюшина» - Авиастар
All-russian Public-state Movement of Children and Youth Movement
Общероссийское общественно-государственное движение детей и молодежи "Движение первых"
Joint Stock Company Nizhny Novgorod Plant of the 70th Anniversary of Victory
Акционерное Общество «Нижегородский Завод 70-Летия Победы»
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