Active SanctionpersonID: Q4516077

Чиндяйкін Микола Дмитрович

Чиндяйкин Николай Дмитриевич

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

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

Banking Impact

Due to designation on CA DFATD SEMA 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
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Yurievich Bulanov
Дмитры Юриевич Буланов
CA DFATD SEMA SANCTIONS
Vitaly Aleksandrovich Brednev
Виталий Александрович Бреднев
CA DFATD SEMA SANCTIONS
Konstantin Valeryevich Khomenko
Константин Валерьевич Хоменко
CA DFATD SEMA SANCTIONS
Dmitry Viktorovich Bozhich
Дмитры Викторович Божич
CA DFATD SEMA 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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