Active SanctionpersonID: Q4098702
Nikolay Ivanovich Bulayev
Николай Иванович Булаев
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Nikolay Ivanovich Bulayev is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS restrictive measures."
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 Ivanovich Bulayev |
| Cyrillic Alias | Николай Иванович Булаев |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vega Pilot Plant
«Опытный Завод «Вега» – Филиал Акционерного Общества «Центр Судоремонта «Звездочка»
Joint Stock Company Scientific Research Institute Platan with Plant
Акционерное Общество «Научно-Исследовательский Институт «Платан» с Заводом при НИИ»
Russian Aircraft Corporation Mig
Акционерное общество «Российская самолетостроительная корпорация МиГ»
Ilya Viktorovich Scherbovich
Щербович Илья Викторович
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only