Active SanctionpersonID: Q22008968
Nikita Dmitrievich Mazepin
Мазепин Никита Дмитриевич
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Nikita Dmitrievich Mazepin (Individual) in global watchlists, including UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.
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 Name | Nikita Dmitrievich Mazepin |
| Cyrillic Alias | Мазепин Никита Дмитриевич |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Elena Vasilievna Romanovskaya
Елена Васильевна РОМАНОВСКАЯ
Товариство З Обмеженою Відповідальністю "Дмт Трейдінг"
Общество с ограниченной ответственностью "ДМТ Трейдинг"
Відкрите Акціонерне Товариство "Мінський Підшипниковий Завод"
Открытое акционерное общество "Минский подшипниковый завод"
Товариство З Обмеженою Відповідальністю «Яндекс»
Общество с ограниченной ответственностью «Яндекс»
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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