Active SanctionpersonID: Q28496635
Nikolai Robertovich Buduev
Будуев Николай Робертович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Nikolai Robertovich Buduev has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Nikolai Robertovich Buduev |
| Cyrillic Alias | Будуев Николай Робертович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Military-industrial Corporation Npo Mashinostroyenia
АО "ВПК "НПО машиностроения"
LLC Npo Rustecdrone
ООО "НПО Рустехдрон"
Natalia Parasca
Наталья Параска
Joint Stock Company National Settlement Depository
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only