Active SanctionpersonID: Q28495535
Nikita Yurievich Anisimov
Анисимов Никита Юрьевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Nikita Yurievich Anisimov has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 | Анисимов Никита Юрьевич |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Novosibirsk Plant of Artificial Fiber
Акционерное общество "Новосибирский завод искусственного волокна"
Asam
Отдельная служба активных мероприятий (ОСАМ)
Dmitrii Lvov
Дмитрий Иванович ЛЬВОВ
Institute For Internet Development (Iid) (Institut Pour Le Développement De L'internet)
Ано "Ири"
Due Diligence Inquiry
Independent Risk Assessment
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