Active SanctionpersonID: Q108686559
Nikolai Alexandrovich Goncharov
Гончаров Микола Олександрович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Nikolai Alexandrovich Goncharov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
the Cultural Educational Centre of Moldova
Культурно-образовательный центр Молдовы
Ucp Investment Group
Укп Инвестмент Гроуп
Russian Imperial Movement
Имперский Легион
Evrazia - Autonomous Non-commercial Organisation For the Promotion of International Cooperation
Автономная Некоммерческая Организация Содействия Развитию Международного Сотрудничества Евразия
Due Diligence Inquiry
Independent Risk Assessment
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