Active SanctionpersonID: NK-FYwXT8PYTQPMc2g6xiZQga
Irina Vladimirovna Nikityuk
Ирина Владимировна Никитюк
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Irina Vladimirovna Nikityuk (Individual) in global watchlists, including GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against GB FCDO SANCTIONS.
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 | Irina Vladimirovna Nikityuk |
| Cyrillic Alias | Ирина Владимировна Никитюк |
| Sanction Program | GB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Machine-building Solutions
Ооо Машиностроительные Решения
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Ольга Александрович ПОЛОСИНА
LLC Independent Oil and Gas Company (Nnk)
АО "ННК" / АКЦИОНЕРНОЕ ОБЩЕСТВО "Независимая нефтегазовая компания"
Anastasia Olegovna Kazakova
Анастасия Олеговна Казакова
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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