Active SanctionpersonID: Q104920793

Nikolay Dmitrievich Egorov

Егоров Николай Дмитриевич

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Nikolay Dmitrievich Egorov is currently designated under AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

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

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 Dmitrievich Egorov
Cyrillic AliasЕгоров Николай Дмитриевич
Sanction Program
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Кучуков Ильгам
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Open Joint Stock Company "Balakirev Mechanical Plant"
Открытое Акционерное Общество Балакиревский Механический Завод
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Oleh Anatoliiovych Vasin
Олег Анатолииовыч Васин
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Soglasie Insurance Company Limited
Общество с ограниченной ответственностью "Страховая компания "Согласие"
AU DFAT 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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