Active SanctionpersonID: NK-SwGsosKTpn2joia9h3vyEi

Nikita Sergeyevich Danyuk

Никита Сергеевич Данюк

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Nikita Sergeyevich Danyuk is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameNikita Sergeyevich Danyuk
Cyrillic AliasНикита Сергеевич Данюк
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Roman Aleksandrovich Golovchenko
Раман Аляксандравич Галоучанка
CA DFATD SEMA SANCTIONS
Igor Sergeyevich Ivanov
Игорь Сергеевич Иванов
CA DFATD SEMA SANCTIONS
Ruslan Shakhaevich Alkhanov
Руслан Шахаевич Алханов
CA DFATD SEMA SANCTIONS
Alexander Arnoldovich Braverman
Александр Арнольдович Браверман
CA DFATD SEMA 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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