Active SanctionpersonID: Q366524
Nikolai Ivanovich Ryzhkov
Николай Иванович Рыжков
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Compliance Notice: Nikolai Ivanovich Ryzhkov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nikolai Ivanovich Ryzhkov |
| Cyrillic Alias | Николай Иванович Рыжков |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Petersburg Social Commercial Bank
Петерсбург Сосял Коммерсял Банк
Joint Stock Company Kredo
Акционерное Общество Кредо
Kurchaloi District of the Chechen Republic Branch of the Ministry of Internal Affairs of the Russian Federation
Отдел Министерства Внутренних Дел Российской Федерации по Курчалоевскому Району Чеченской Республики
Bankruptcy Technology Center Limited Liability Company
Общество с ограниченной ответственностью "Центр технологий банкротства"
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.
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