Active SanctionpersonID: NK-aipU4znX4K6hS6EPuhyAoh

Evgenia Sergeevna Nikolaeva

Евгения Сергеевна НИКОЛАЕВА

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Individual known as Evgenia Sergeevna Nikolaeva is currently designated under EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS, EU TRAVEL BANS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameEvgenia Sergeevna Nikolaeva
Cyrillic AliasЕвгения Сергеевна НИКОЛАЕВА
Sanction Program
EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Андрей Анатольевич ИВАНЮТИН
EU FSF
Limited Liability Company Gumich Rtk
Общество С Ограниченной Ответственностью “гумич Ртк”
EU FSF
Anastasiya Sergeyevna Kirillova
Анастасия Сергеевна КИРИЛЛОВА
EU FSF
Vladimir Ivanovich Shastin
Шастин Владимир Иванович
EU FSF

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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