Active SanctionpersonID: NK-fuVhjZWRipP3GQjWrQC6RP

Nikolay Konstantinovich Zhernov

Николай Константинович ЖЕРНОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Due Diligence Flag: Nikolay Konstantinovich Zhernov 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

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 NameNikolay Konstantinovich Zhernov
Cyrillic AliasНиколай Константинович ЖЕРНОВ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Federal State Enterprise Perm Powder Plant
Федеральное казенное предприятие "Пермский пороховой завод"
EU FSF
Andrey Yuryevich Romanchenko
Андрей Юрьевич РОМАНЧЕНКО
EU FSF
Ao Pkk Milandr
Акционерное общество "ПКК Миландр"
EU FSF
Zaurbek Salimovich Guchaev
Заурбек Салимович Гучаев
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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