Active SanctionpersonID: NK-ii2q2uK3aX9fMXhCxrcGYn

Бреєв Микола Юрійович

Бреев Николай Юрьевич

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Individual known as Бреєв Микола Юрійович is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameБреєв Микола Юрійович
Cyrillic AliasБреев Николай Юрьевич
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Кобзон Йосип Давидович
Кобзон Иосиф Давыдович
CA DFATD SEMA SANCTIONS
Новосельська Віра (Аріна) Вадимівна
Новосельская Арина Вадимовна
CA DFATD SEMA SANCTIONS
Дрьомов Павло Леонідович
Дрьомов Павло Леонидович
CA DFATD SEMA SANCTIONS
Vladimir Vladimirovich Makey
Уладзи́мир Уладзи́миравич Маке́й
CA DFATD SEMA SANCTIONS

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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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