Active SanctionpersonID: ca-sema-7402fe6a8c024f3e7698c92b9199ab4047413948

Nikolai Victorovich Gorbachev

Николаи Викторович Горбачев

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Nikolai Victorovich Gorbachev is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

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

Мордашов Ілля Олексійович
Мордашов Илья Алексеевич
CA DFATD SEMA SANCTIONS
Коваль Анатолій Павлович
Коваль Анатолий Павлович
CA DFATD SEMA SANCTIONS
Чекун Володимир Анатолійович
Владимир Анатольевич Чекун
CA DFATD SEMA SANCTIONS
Elena Vladimirovna Mihaylova
Михайлова Елена Владимировна
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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