Active SanctionpersonID: Q28022925
Nikolai Petrovich Nikolaev
Николаев Николай Петрович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Nikolai Petrovich Nikolaev is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 | Николаев Николай Петрович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Scientific-production Association Vint of Zvezdochka Shipyard
Головной филиал «Научно-Производственное Объединение «Винт» Акционерное Общество «Центр Судоремонта «Звездочка»
Vladimir Evgenievich Moshkin
Владимир Евгеньевич МОШКИН
Тов "Хімінтехно"
OOO Химинтехно
Dolgoprudniy Design Bureau of Automatics
Акционерное общество "Долгопрудненское конструкторское бюро автоматики"
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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