Active SanctionpersonID: NK-JseaPJctnK9o8wrmz8xmoT

Nikita Aleksandrovich Zakharov

Никита Александрович Захаров

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Nikita Aleksandrovich Zakharov (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 NameNikita Aleksandrovich Zakharov
Cyrillic AliasНикита Александрович Захаров
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksei Valerievich Shaposhnikov
ШАПОШНИКОВ Алексей Валерьевич
EU FSF
Serhii Anatoliyovych Zdriliuk
Сергей Анатольевич ЗДРИЛЮК
EU FSF
Murat Ruslanovich Khasanov
Мурат Русланович Хасанов
EU FSF
Aleksey Vyacheslavovich Karyakin
Алексей Вячеславович КАРЯКИН
EU FSF

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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