Active SanctionpersonID: Q108897252
Nikita Gennadyevich Rumyantsev
Никита Геннадьевич Румянцев
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Individual known as Nikita Gennadyevich Rumyantsev is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on EU FSF, 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 Gennadyevich Rumyantsev |
| Cyrillic Alias | Никита Геннадьевич Румянцев |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Russian Federal Nuclear Center - Zababakhin All-russia Research Institute of Technical Physics
Федеральное государственное унитарное предприятие "Российский федеральный ядерный центр – Всероссийский научно-исследовательский институт технической физики имени академика Е.И.Забабахина"
Arsenal Machine Building Plant Open Joint Stock Company
Открытое Акционерное Общество «Машиностроительный Завод «Арсенал»
Joint Stock Company Kazan Optical-mechanical Plant
Акционерное общество "Казанский оптико-механический завод"
Kazanskii Gosudarstvennyi Kazennyi Porokhovoi Zavod
Фкп "Кгкпз"
Due Diligence Inquiry
Independent Risk Assessment
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