Active SanctionpersonID: Q16680743
Andrey Sergeevich Nikitin
Никитин Андрей Сергеевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: Andrey Sergeevich Nikitin has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL). 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 | Никитин Андрей Сергеевич |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSAU DFAT SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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