Active SanctionpersonID: Q4516077

Чиндяйкін Микола Дмитрович

Чиндяйкин Николай Дмитриевич

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Due Diligence Flag: Чиндяйкін Микола Дмитрович has active designations on regulatory watchlists (UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameЧиндяйкін Микола Дмитрович
Cyrillic AliasЧиндяйкин Николай Дмитриевич
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Перевезенцев Петро Володимирович
Перевезенцев Петро Володимирович
UA NSDC SANCTIONS
Viktor Alekseyevich Zubkov
Зубков Виктор Алексеевич
UA NSDC SANCTIONS
Казаков Олексій Валерійович
Казаков Алексей Валерьевич
UA NSDC SANCTIONS
Борисов Юрій Іванович
Борисов Юрий Иванович
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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