Nikita Vladimirovich Nagorny
Никита Владимирович НАГОРНЫЙ
Compliance Profile
"Due Diligence Flag: Nikita Vladimirovich Nagorny has records on compliance watchlists (EU TRAVEL BANS, US OFAC SDN, CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS). Review obligations before proceeding."
Banking Impact
Entities listed on EU TRAVEL BANS 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Nikita Vladimirovich Nagorny |
| Cyrillic Alias | Никита Владимирович НАГОРНЫЙ |
| Source Records | EU TRAVEL BANSUS OFAC SDNCH SECO SANCTIONSEU FSFGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 616117121603 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.