Active SanctionpersonID: NK-ii2q2uK3aX9fMXhCxrcGYn
Бреєв Микола Юрійович
Бреев Николай Юрьевич
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Бреєв Микола Юрійович is currently designated under UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC 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 Name | Бреєв Микола Юрійович |
| Cyrillic Alias | Бреев Николай Юрьевич |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Акціонерне Товариство "Пензенське Виробниче Об'єднання Електронної Обчислювальної Техніки Імені В.о.ревунова"
АО "ППО ЭВТ им. В.А.Ревунова"
Joint-stock Company "Redkinsky Experimental Plant"
Оао "Роз"
Федеральна Служба Охорони Російської Федерації
Федеральная служба охраны Российской Федерации
Акціонерне Товариство "Рс-лізинг"
Акционерное общество "РС-лизинг"
Due Diligence Inquiry
Independent Risk Assessment
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