Active SanctionpersonID: NK-a3CVupz9Jh4AVJHLSJGbKN

Nikita Evgenievich Stasishin

Никита Евгеньевич СТАСИШИН

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

Compliance Profile

"Regulatory Alert: The Individual known as Nikita Evgenievich Stasishin is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, EU TRAVEL BANS. Enhanced screening protocols are advised."

Banking Impact

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

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameNikita Evgenievich Stasishin
Cyrillic AliasНикита Евгеньевич СТАСИШИН
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexey Alexandrovich Alexandrov
Александров Алексей Иванович
EU FSF
Olga Nikolaevna Alimova
Алимова Ольга Николаевна
EU FSF
Igor Alekseevich Altushkin
Алтушкин Игорь Алексеевич
EU FSF
Boris Sergeevich Alyoshin
Борис Сергеевич АЛЁШИН
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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