Ilya Valerievich Ikan

Sanctioned

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Last update: 01/06/2026

Name: Ilya Valerievich Ikan

Gender: label.gender.m

Birth: 1981-01-10 pchelnik, district de borisov, région/oblast de minsk, ex-urss

Nationality: BLR

Person type: label.person_type.P

Other names: илья валерьевич икан, Iлля валеревіч Iкан, Ilya Valerievich Ikan

Aliases: Iлля валеревіч Iкан, илья валерьевич икан

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Sanctions

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-	Entités associées : Belneftekhim. Ilya Ikan est le président de l'entreprise d'État biélorusse pour le pétrole et la chimie (Belneftekhim). Belneftekhim est l'un des plus grands complexes industriels
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Frequently Asked Questions

1. Does Ilya Valerievich Ikan have any sanctions?

Yes, Ilya Valerievich Ikan is sanctioned by:

2. Can I receive AML sanctions alerts on Ilya Valerievich Ikan?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ilya Valerievich Ikan:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.