Active SanctionpersonID: Q108686559
Nikolai Alexandrovich Goncharov
Гончаров Микола Олександрович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Nikolai Alexandrovich Goncharov is a sanctioned Individual associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nikolai Alexandrovich Goncharov |
| Cyrillic Alias | Гончаров Микола Олександрович |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company “zagorsk Optical and Mechanical Plant”
Акционерное общество "Загорский оптико-механический завод"
Konstantin Evgenevich Skrypnyk
Скрыпник Константин Евгеньевич
Alexey Konstantinovich Talai
Алексей Константинович Талай
Joint Stock Company Luch Plant
Акционерное общество "Завод "Луч"
Due Diligence Inquiry
Independent Risk Assessment
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