Active SanctionpersonID: NK-nzry8cp5u8CszPBXQKomEd
Mikita Sviatoslavovich Rachylouski
Микита Святославович РАЧИЛОВСЬКИЙ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Mikita Sviatoslavovich Rachylouski 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
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mikita Sviatoslavovich Rachylouski |
| Cyrillic Alias | Микита Святославович РАЧИЛОВСЬКИЙ |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company National Helicopter Center Mil and Kamov
Акционерное общество "Национальный центр вертолетостроения им. М.Л. Миля и Н.И. Камова"
Agat Electromechanical Plant OJSC
Открытое акционерное общество "Агат-электромеханический завод"
Molot-oruzhie, OOO
Общество с ограниченной ответственностью "Молот-оружие"
Joint Stock Company Aleksinskii Opytnyi Mehanicheskii Zavod
Joint-stock company "Аleksinsky experimental mechanical plant"
Due Diligence Inquiry
Independent Risk Assessment
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