Active SanctionpersonID: NK-UnCVHsTsKbKmTzJaZMcbEG

Nikolai Nikolaevich Gaichuk

Николай Николаевич Гайчук

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Nikolai Nikolaevich Gaichuk is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

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 NameNikolai Nikolaevich Gaichuk
Cyrillic AliasНиколай Николаевич Гайчук
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Investment Decisions 7
Общество С Ограниченной Ответственностью Инвестиционные Решения 7
US OFAC SDN
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Окси Балт
US OFAC SDN
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Замлелова Светлана Георгиевн
US OFAC SDN
Primorye Maritime Logistics Co LTD
Приморе Маритиме Логистикс
US OFAC SDN

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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