Active SanctionpersonID: Q106399806
Nikolai Mikhailovich Rogashchuk
Николай Михайлович РОГАЩУК
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Nikolai Mikhailovich Rogashchuk (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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 Mikhailovich Rogashchuk |
| Cyrillic Alias | Николай Михайлович РОГАЩУК |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
33rd Scientific Research and Testing Institute
Федеральное Государственное Бюджетное Учреждение «33 Центральный Научно-Исследовательский Испытательный Институт» Министерства Обороны Российской Федерации
LLC "Holding Company "Ego-holding"" (Sarl "Société Holding "Ego-holding"")
Эго-холдинг(ооо 'Холдинговая Компания "Эго-холдинг"')
Izhevsk Unmanned Systems Research and Production Associated Limited Liability Company
Общество с Ограниченной Ответственностью «Научно-Производственное Объединение «Ижевские Беспилотные Систем»
Roman Alexandrovitch Vidyukov
Роман Александрович ВИДЮКОВ
Due Diligence Inquiry
Independent Risk Assessment
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