Active SanctionpersonID: Q108897252

Nikita Gennadievich Rumyantsev

Румянцев Никита Геннадьевич

Primary Source
EU TRAVEL BANS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Nikita Gennadievich Rumyantsev appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU TRAVEL BANS, 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameNikita Gennadievich Rumyantsev
Cyrillic AliasРумянцев Никита Геннадьевич
Source Records
EU TRAVEL BANSCH SECO SANCTIONSUS OFAC SDNEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED
Enforcement TypeMulti-Source Risk Profile
Identifiers500108921297 / Q108897252
Risk Topicssanction, debarment, regulatory, poi, role.pep
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Export PDFSubscriber Only