Active SanctionpersonID: Q16680743
Andrey Sergeevich Nikitin
Андрей Сергеевич Никитин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Andrey Sergeevich Nikitin has active designations on regulatory watchlists (US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrey Sergeevich Nikitin |
| Cyrillic Alias | Андрей Сергеевич Никитин |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLNZ RUSSIA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Udokan Copper LLC
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Anastasiya Borisovna Bondarenko
Анастасия Борисовна Бондаренко
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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