Active SanctionpersonID: ca-sema-1b0de80540c2bc06ce84ea232bd6c1712dfe5326

Nikita Sergeyevich Danyuk

Никита Сергеевич Данюк

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Nikita Sergeyevich Danyuk is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

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

Yaroslav Dmitrievich Lisovolik
Ярослав Дмитриевич Лисоволик
CA DFATD SEMA SANCTIONS
Vladimir Igorevich Kohzin
Владимир Игоревич Когзин
CA DFATD SEMA SANCTIONS
Alexander Vasilievich Khlyustov
Александер Василиевич Хлюстов
CA DFATD SEMA SANCTIONS
Anatoly Mechislavovich Markevich
Анатолий Маркевич Мечиславович
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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