Active SanctionpersonID: Q28022925
Nikolai Petrovich Nikolaev
Николай Петрович Николаев
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Nikolai Petrovich Nikolaev is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nikolai Petrovich Nikolaev |
| Cyrillic Alias | Николай Петрович Николаев |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexander Vasilievich Avdeev
Александр Васильевич АВДЕЕВ
Pavel Malyi (Maly)
Павел Георгиевич МАЛЫЙ
Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya
Публичное акционерное общество "Якутская топливно-энергетическая компания"
Gennady Evgenievich Kovalchuk
Геннадий Евгеньевич КОВАЛЬЧУК
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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