On official sanctions lists
Ilya Reznik
34 names and spellings · found in 4 data sources · on 1 official sanctions list
Also known as
- איליה רזניק
- Ilja Rachmielewitsch Resnik
- Илья Резник
- ИЛЬЯ РАХМИЭЛЕВИЧ РЕЗНИК
- Резник Илья Рахмиэлевич
- REZNIK Ilya Rakhmielevich / Izraelzon Ilya Leopoldovich
- Izraelson Ilia
- ايليا ريزنيك
- РЄЗНІК Ілля Рахмієльович / Ізраельсон Ілля Леопольдович
- Ізраельсон Ілля Леопольдович
- Ilja Resnik
- Израэльсон Илья Леопольдович
- Ilja Reznik
- 伊利亞·雷茲尼克
- Il‘ja Rachmièlevič Reznik
- Рєзнік Ілля Рахміелевич
- Резнік Ілля Рахміельович
- Իլյա Ռեզնիկ
- Ilja Rieznik
- Reznik Ilia
- İlya Reznik
- РЕЗНИК Илья Рахмиэлевич / Израэльсон Илья Леопольдович
- Reznik Illia Rakhmielovych
- Reznik, Ilja Rahmjelevič
- Резник, Илья Рахмиэлевич
- Ilya Rakhmielevich Reznik
- Резник, Илья
- Ілля Рєзнік
- Ilja Rahmielevitj Reznik
- Ilja Rahmjelevič Reznik
- И. Резник
- Ilya Rahmielevich Reznik
Named on 1 official sanctions list
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 34 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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