Evgenia Sergeevna Nikolaeva
Евгения Сергеевна НИКОЛАЕВА
Compliance Profile
"Compliance Notice: Evgenia Sergeevna Nikolaeva is a listed Individual subject to restrictive measures. Active records found in: EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, EU TRAVEL BANS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Evgenia Sergeevna Nikolaeva |
| Cyrillic Alias | Евгения Сергеевна НИКОЛАЕВА |
| Sanction Program | EU FSFBE FOD SANCTIONSMC FUND FREEZESEU TRAVEL BANSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking 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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