Active SanctionpersonID: NK-oGfFqcANiAUhBudsWzvr6W

Nikolai Vladimirovich Klein

Клейн Николай Владимирович

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Nikolai Vladimirovich Klein is currently designated under CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO 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 Vladimirovich Klein
Cyrillic AliasКлейн Николай Владимирович
Sanction Program
CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yelena Vasilyevna Bibikova
Елена Васильевна Бибикова
CH SECO SANCTIONS
Valery Vladimirovich Kulikov
Куликов Валерий Владимирович
CH SECO SANCTIONS
Tamara Ivanovna Frolova
Тамара Ивановна Фролова
CH SECO SANCTIONS
Vyacheslav Alexandrovich Fetisov
Вячеслав Фетисов
CH SECO 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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