Nikita Evgenievich Poplavskiy
Никита Евгеньевич ПОПЛАВСКИЙ
Compliance Profile
"Compliance Note: The entity identified as Nikita Evgenievich Poplavskiy is referenced in international regulatory databases. Listing on EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, JP MOF SANCTIONS necessitates enhanced due diligence (EDD) protocols for financial institutions. Access to this file (ID: NK-4hfmVvPeyBFqZg88XRXkd6) is logged for security auditing. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nikita Evgenievich Poplavskiy |
| Cyrillic Alias | Никита Евгеньевич ПОПЛАВСКИЙ |
| Sanction Program | EU FSFCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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