Active SanctionpersonID: NK-4hfmVvPeyBFqZg88XRXkd6
Nikita Poplavskiy
Никита Евгеньевич ПОПЛАВСКИЙ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Nikita Poplavskiy has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, MC FUND FREEZES). Review compliance obligations before proceeding."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nikita Poplavskiy |
| Cyrillic Alias | Никита Евгеньевич ПОПЛАВСКИЙ |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
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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