Nikita Dmitrievich Mazepin
Мазепин Никита Дмитриевич
Compliance Profile
"Risk Warning: Confirming the inclusion of Nikita Dmitrievich Mazepin (Individual) in global watchlists, including UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS, WD CURATED. Transactions or engagement may require review."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Nikita Dmitrievich Mazepin |
| Cyrillic Alias | Мазепин Никита Дмитриевич |
| Source Records | UA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUA WAR SANCTIONSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 771819498850 / Q22008968 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.