Active SanctionpersonID: NK-JseaPJctnK9o8wrmz8xmoT

Nikita Aleksandrovich Zakharov

Никита Александрович Захаров

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

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

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

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
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Evgeny Ivanovich Bessonov
Евгений Иванович Бессонов
CH SECO SANCTIONS
Sergei Aleksandrovich Gusachenko
Сергей Александрович ГУСАЧЕНКО
CH SECO SANCTIONS
Tatiana Anatolyevna Sakharova
Сахарова Татьяна Анатольевна
CH SECO SANCTIONS
Yuri Arkadievich Stankevich
Станкевич Юрий Аркадьевич
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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