Active SanctionpersonID: NK-URWKJk3VmMDKbcLDgoo5WM

Брагін Микола Миколайович

Брагин Николай Николаевич

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Compliance Notice: Брагін Микола Миколайович is a listed Individual subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, US TRADE CSL. Financial due diligence required."

Banking Impact

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

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameБрагін Микола Миколайович
Cyrillic AliasБрагин Николай Николаевич
Sanction Program
UA NSDC SANCTIONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Шаймієв Тимур Айратович
Шаймиев Тимур Айратович
UA NSDC SANCTIONS
Marco Mining
Марко Майнинг
UA NSDC SANCTIONS
Відкрите Акціонерне Товариство "Мніпі"
Открытое акционерное общество "МНИПИ"
UA NSDC SANCTIONS
Vyacheslav Alexandrovich Mihalenko
Михаленко Вячеслав Александрович
UA NSDC SANCTIONS

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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