Active SanctionpersonID: Q75334418

Мішин Микита Анатолійович

Мишин Никита Анатольевич

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Мішин Микита Анатолійович is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameМішин Микита Анатолійович
Cyrillic AliasМишин Никита Анатольевич
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Закрите Акціонерне Товариство "Волгатранснєфть"
Закрытое акционерное общество "Волгатранснефть"
CA DFATD SEMA SANCTIONS
Багатопрофільне Науково-виробниче Приватне Унітарне Підприємство "Тетраедр"
Многопрофильное научно-производственное частное унитарное предприятие "ТЕТРАЭДР"
CA DFATD SEMA SANCTIONS
Пашкунова Алла Миколаївна
Пашкунова Алла Миколаївна
CA DFATD SEMA SANCTIONS
Бєляєв Григорій Володимирович
Григорий Владимирович Беляев
CA DFATD SEMA 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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