Active SanctionpersonID: NK-euuN6JiKRKWNjDKwURRfet
Mikalai Uladzimiravich Shkred
Николай Владимирович ШКРЕД
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Mikalai Uladzimiravich Shkred has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 Name | Mikalai Uladzimiravich Shkred |
| Cyrillic Alias | Николай Владимирович ШКРЕД |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexander Vladimirovich Korotkiy
Короткий Александр Владимирович
Vadzim Ivanavich Mazol
Вадим Иванович МОЗОЛЬ
Товариство З Обмеженою Відповідальністю "Воєнтекстильпром"
Общество с ограниченной ответственностью "Воентекстильпром"
Evgeny Anatolievich Katsavalov
Евгений Анатольевич КАЦАВАЛОВ
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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