Active SanctionpersonID: NK-8VBAhBsaRzkxVGbemszmF9

Gennadii Anatolievich Nikulov

Никулов Геннадий Анатольевич

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Gennadii Anatolievich Nikulov has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameGennadii Anatolievich Nikulov
Cyrillic AliasНикулов Геннадий Анатольевич
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Open Joint Stock Company Gubakhinskiy Koks
Oткрытое Aкционерное Oбщество Губахинский Кокс
US OFAC SDN
Limited Liability Company Tu Riteyl
Общество С Ограниченной Ответственностью Ту Ритейл
US OFAC SDN
PJSC Vysochaishy
Высочаиший
US OFAC SDN
Irina Nikitina
Никитина Ирина Петровна
US OFAC SDN

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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