Active SanctionpersonID: NK-WSehHCkW6xfckH49S59Yri
Alina Sergeevna Nikishaeva
Никишаева Алина Сергеевна
Primary List
EU JOURNAL SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: Alina Sergeevna Nikishaeva has active designations on regulatory watchlists (EU JOURNAL SANCTIONS, UA NSDC SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU JOURNAL SANCTIONS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alina Sergeevna Nikishaeva |
| Cyrillic Alias | Никишаева Алина Сергеевна |
| Sanction Program | EU JOURNAL SANCTIONSUA NSDC SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Avangard Military Camp (Camp Militaire Avangard)
Военно-патриотический центр “Авангард”
Aleksandra Aleksandrovna Bondareva
Бондарева Александра Александровна
Marina Yuryevna Slonchenko
Марина Юрьевна СЛОНЧЕНКО
Sergey Aleksandrovich Klyuchenkov
Сергей Александрович КЛЮЧЕНКОВ
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.
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