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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ILMIYEV Vadim Viktorovich

Date of Birth: 1966-08-15

Type: individual

Updated: 2026-09-04 06:01:36

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 15 Aug 1966; POB Samarkand, Uzbekistan; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2433321334 (Ukraine).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV