Active SanctionpersonID: NK-euuN6JiKRKWNjDKwURRfet

Mikalai Uladzimiravich Shkred

Николай Владимирович ШКРЕД

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Mikalai Uladzimiravich Shkred has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

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 NameMikalai Uladzimiravich Shkred
Cyrillic AliasНиколай Владимирович ШКРЕД
Sanction Program
CH SECO SANCTIONSEU FSFBE FOD SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Ivanovich Bas
Аляксандр Iванавiч БАС
CH SECO SANCTIONS
Oleg Jurijevič Kosolapov
Олег Юрьевич КОСОЛАПОВ
CH SECO SANCTIONS
Klavdia Yurievna Kulbatskaya
Кульбацкая Клавдия Юрьевна
CH SECO SANCTIONS
Alexander Vladimirovich Korotkiy
Короткий Александр Владимирович
CH SECO 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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