Active SanctionpersonID: NK-QN9QCqxQYtaVmYCMguf7hG

Nikita Vladimirovich Krasnov

Краснов Никита Владимирович

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Nikita Vladimirovich Krasnov has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

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 NameNikita Vladimirovich Krasnov
Cyrillic AliasКраснов Никита Владимирович
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vyacheslav Vladimirovich Vidanov
Виданов Вячеслав Владимирович
US OFAC SDN
Limited Liability Company Bsp Global
Бсп Глобал
US OFAC SDN
Valery Mikhailovich Kashin
Кашин Валерий Михайлович
US OFAC SDN
Sergey Georgievich Rusanov
Русанов Сергей Георгиевич
US OFAC SDN

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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