Active SanctionpersonID: Q17612672

Nikita Vladimirovich Nagorny

Никита Владимирович НАГОРНЫЙ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Due Diligence Flag: Nikita Vladimirovich Nagorny has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, 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 NameNikita Vladimirovich Nagorny
Cyrillic AliasНикита Владимирович НАГОРНЫЙ
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company Avtovaz
Акционерное общество «Автоваз»
EU FSF
Andrii Sich
Андрей СЫЧ
EU FSF
Joint Stock Company Production Association Strela
Акционерное общество "Производственное объединение "Стрела"
EU FSF
Ivan A. Ryabov
Иван РЯБОВ
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

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