Active SanctionpersonID: NK-JPY8ZpTuuTz76zu4zsqR8B

Nikolay Alexandrovich Milkis

Николай Александрович МИЛКИС

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Nikolay Alexandrovich Milkis has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

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 NameNikolay Alexandrovich Milkis
Cyrillic AliasНиколай Александрович МИЛКИС
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Bagniuk
Багнюк Игорь Борисович
EU FSF
Andrey Zhuk
Андрей Владимирович ЖУК
EU FSF
Marat Shakirzyanovich Khusnullin
Хуснуллин Марат Шакирзянович
EU FSF
Aleksei Alexandrovich Dikiy
Дикий Алексей Александрович
EU FSF

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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