Active SanctionpersonID: NK-WSehHCkW6xfckH49S59Yri

Alina Sergeevna Nikishaeva

Алина Сергеевна НИКИШАЕВА

Primary Source
CH SECO SANCTIONS
Coverage
ru / ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Alina Sergeevna Nikishaeva has records on compliance watchlists (CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, UA WAR SANCTIONS). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAlina Sergeevna Nikishaeva
Cyrillic AliasАлина Сергеевна НИКИШАЕВА
Source Records
CH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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