Active SanctionpersonID: NK-V7awNDYGMpDXoAezee4eLo
Nikolay Borisovich Medunitsin
Медуницин Николай Борисович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Nikolay Borisovich Medunitsin 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
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 | Nikolay Borisovich Medunitsin |
| Cyrillic Alias | Медуницин Николай Борисович |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Тр-лінк"
Общество с ограниченной ответственностью "ТР-Линк"
Bic-inform LLC
Общество с Ограниченной Ответственностью «БИК-Информ»
Alan Valerievich Lushnikov
Лушников Алан Валерьевич
Autonomous Non-profit Organization Dialog
Автономная Некомерческая Организация "Диалог"
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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