Active SanctionpersonID: Q28495535
Nikita Yurievich Anisimov
Никита Юрьевич АНИСИМОВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Nikita Yurievich Anisimov has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nikita Yurievich Anisimov |
| Cyrillic Alias | Никита Юрьевич АНИСИМОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFFR TRESOR GELS AVOIRUA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitry Leontievich Bekren
Дмитрий Леонтьевич БЕКРЕНЬ
Vitaly Vladimirovich Kravets
Кравець Вiталiй Володимирович
Belneftekhim - Belarusian State Concern For Oil and Chemistry
концерн "Белнефтехим"
Concern Radio-electronic Technologies, Joint Stock Company Ural Instrument Engineering Plant
Акционерное общество "Уральский приборостроительный завод"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only