Active SanctionpersonID: Q56307440
Konstantin Yuryevich Nikolayev
Николаев Константин Юрьевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Konstantin Yuryevich Nikolayev is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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 Name | Konstantin Yuryevich Nikolayev |
| Cyrillic Alias | Николаев Константин Юрьевич |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Rt-tekhpriemka
Акционерное Общество «РТ-Техприемка»
Joint Stock Company Plant N9
акционерное общество «Завод № 9»
Federal State Budget Institution For Science and Research 'All-russia National Scientific Research Institute For Wine Growing and Wine Making 'Magarach' Russian Academy of Sciences'
Федеральное государственное бюджетное учреждение науки "Всероссийский национальный научно-исследовательский институт виноградарства и виноделия "Магарач" РАН"
Svetlana Yanovna Alyoshina
Светлана Яновна АЛЁШИНА
Due Diligence Inquiry
Independent Risk Assessment
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