Active SanctionpersonID: Q108897252
Nikita Gennadievich Rumyantsev
Никита Геннадьевич Румянцев
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Regulatory Alert: The Individual known as Nikita Gennadievich Rumyantsev is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Gennadievich Rumyantsev |
| Cyrillic Alias | Никита Геннадьевич Румянцев |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Urals Plant of Transportation Machinery Joint Stock Company
Акционерное общество "Уральский завод транспортного машиностроения"
Joint Stock Company Faraday
Акционерное общество "Компания "Фарадей"
Central Election Commission of the Republic of Belarus
Централна избирателна комисия на Република Беларус — ЦИК
Joint Stock Company the Central Research Institute Kurs
Акционерное общество Центральный научноисследовательский институт «Курс»
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only