Active SanctionpersonID: Q15075401
Aysen Sergeyevich Nikolayev
Николаев Айсен Сергеевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Aysen Sergeyevich Nikolayev is a sanctioned Individual associated with US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, NZ RUSSIA SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aysen Sergeyevich Nikolayev |
| Cyrillic Alias | Николаев Айсен Сергеевич |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Yevgeniy Aleksandrovich Grinin
Евгений Александрович Гринин
Due Diligence Inquiry
Independent Risk Assessment
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