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Ilya Valerievich IKAN

Sanctioned entity
TypePerson[sources]
NameIkan Ilia · Ikan Ilya · Ikan Ilya Valerievich · Ilya Valerievich IKAN · Iлля Валер’евіч IКАН · 4 more...[sources]
AliasIkan Illia Valeriiovych · IКАН Iлля Валер’евіч · Iлля Валер'евіч IКАН · Iлля Валер’евіч IКАН · ИКАН Илья Валерьевич · 1 more...[sources]
Birth date[sources]
Place of birthBelarus, Pchelnik · Borisov District, Pchelnik, RUSSIAN FEDERATION · Pchelnik · Pchelnik, Borisov District, Minsk Region/Oblast, former USSR (now Belarus) · Pchelnik, district de Borisov, région/oblast de Minsk : BIÉLORUSSIE · 1 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus · Russia[sources]
CitizenshipBelarus[sources]
Country of birthBelarus[sources]
First nameIlya · Ilya Valerievich · Iлля · Илья[sources]
Last nameIkan · IКАН · ИКАН[sources]
PatronymicValerievich · Валерьевич · Валер’евіч[sources]
TitleChairman of Belneftekhim, Member of the Council of the Republic of the National Assembly of the Republic of Belarus[sources]
PositionChairman of Belneftekhim · Member of the Council of the Republic of the National Assembly of the Republic of Belarus · Membre du Conseil de la République de l'Assemblée nationale de la République de Biélorussie · Président de Belneftekhim · président de Belneftekhim, membre du Conseil de la République de l’Assemblée nationale de la République de Biélorussie[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
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Descriptions

(Date of UN designation: 2025-10-23)

Belgian Financial Sanctions,

Ilya Ikan is the Chairman of the Belarusian State Concern for Oil and Chemistry (Belneftekhim). Belneftekhim is one of the largest industrial complexes of the Republic of Belarus and consists of multiple other state-owned companies established in 1997. Aliaksandr Lukashenka considers Belneftekhim to be one of the most important and strategic concerns in Belarus. In particular, Belneftekhim represents a fundamental asset for the Belarusian economy and foreign policy, in particular in relation to the cooperation between Russia and Belarus in developing a common oil market. Regular consultations are held between the concern and President Lukashenka. Belneftekhim benefits from the support provided by the Lukashenka regime, especially with regard to the effects of sanctions. Therefore, Belneftekhim is benefitting from and supporting the Lukashenka regime. By acting as the Chairman of Belneftekhim, Ilya Ikan is benefitting from and supporting the Lukashenka regime.

Swiss SECO Sanctions/Embargoes,

Associated entities: Belneftekhim

EU Financial Sanctions Files (FSF),

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 de la République de Biélorussie et consiste en plusieurs autres entreprises d'État constituées en 1997. Aliaksandr Loukachenka considère Belneftekhim comme étant l'une des entreprises les plus importantes et stratégiques de Biélorussie. En particulier, Belneftekhim représente un atout fondamental pour l'économie et la politique étrangère biélorusses, notamment en ce qui concerne la coopération entre la Russie et la Biélorussie pour la mise en place d'un marché pétrolier commun. Des consultations régulières sont organisées entre l'entreprise et le président Loukachenka. Belneftekhim bénéficie du soutien apporté par le régime de Loukachenka, en particulier en ce qui concerne les effets des sanctions. Belneftekhim tire donc profit du régime de Loukachenka et le soutient. En tant que président de Belneftekhim, Ilya Ikan tire profit du régime de Loukachenka et le soutient.

French National Asset Freezing System,

Entités associées: Belneftekhim

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,883

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities2,910

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,498

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,839

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: ua-nsdc-34009-ikan-illa-valerijovic · ua-nsdc-33995-ikan-illa-valerijovic · be-fod-fcc2715c5bda12ad28d87d217f427e4ce3b23362 · mc-freezes-4095778214b334c0c7d69f6985847872bbe79f0c · ch-seco-100545 · fr-ga-8571 · eu-oj-6b1562314c5a3aa0bf11be1f1ac73dabc60a6988 · eu-fsf-eu-13810-39

For experts: raw data explorer