Active SanctionpersonID: Q15075401
Aysen Sergeyevich Nikolayev
Николаев Айсен Сергеевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-24
Compliance Profile
"Risk Advisory: Records indicate that Aysen Sergeyevich Nikolayev is a sanctioned Individual associated with US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA 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 SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO Transoil
Общество с ограниченной ответственностью "Трансойл"
Obshestvo S Ogranichennoj Otvetstvennostyu Nipigaz It
Общество С Ограниченной Ответственностью Нипигаз Ит
Limited Liability Company Territoriya
Общество С Ограниченной Ответственностью Территория
Limited Liability Company Company Scan
Общество С Ограниченной Ответственностью Компания СКАН
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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