Active SanctionpersonID: NK-hjreMyJ6sckNhxZsjHqfcz

Nikolai Victorovich Gorbachev

Николаи Викторович Горбачев

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Nikolai Victorovich Gorbachev (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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 NameNikolai Victorovich Gorbachev
Cyrillic AliasНиколаи Викторович Горбачев
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexey Yurievich Pochernin
Алексей Юриевич Почернин
CA DFATD SEMA SANCTIONS
Valery Nikolaevich Ivanov
Валерий Николаевич Иванов
CA DFATD SEMA SANCTIONS
Olga Viktorovna Sheiman
Ольга Викторовна Шейман
CA DFATD SEMA SANCTIONS
Victoria Ivanovna Kolesnyk-lavinskaya
Виктория Ивановна Колесник-Лавинская
CA DFATD SEMA SANCTIONS

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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