Active SanctionpersonID: Q17612672
Nikita Vladimirovich Nagorny
Нагорний Микита Володимирович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Nikita Vladimirovich Nagorny has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Vladimirovich Nagorny |
| Cyrillic Alias | Нагорний Микита Володимирович |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitry Vladimirovich Shmelev
Дмитрий Владимирович ШМЕЛЕВ
Dmitry Anatolievich Gartsev
Дмитрий Анатольевич ГАРЦЕВ
Alexey Betekhtin
Бетехтин Алексей Петрович
JSC “research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern”
Акционерное общество "НИИ измерительных приборов-Новосибирский завод имени Коминтерна"
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Independent Risk Assessment
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