Active SanctionpersonID: NK-MCj8FdmHMFsnoj7H5ATBrk
Nikita Melikov
Меликов Никита Алексеевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Nikita Melikov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Name | Nikita Melikov |
| Cyrillic Alias | Меликов Никита Алексеевич |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Logistique Economique Etrangere Sarlu
Общество с ограниченной ответственностью "Ложистик Економик Етранжер САРЛУ"
Limited Liability Company Ugolnaya Kompaniya Razrez Mayrykhskiy
Общество с ограниченной ответственностью "Угольная компания "Разрез Майрыхский"
OOO Serniya Inzhiniring
Общество с Ограниченной Ответственностью «Серния Инжиниринг»
Limited Liability Company Charter Green Light Moscow
Общество с ограниченной ответственностью "Чартер Грин Лайт Москва"
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