Active SanctionpersonID: NK-fuVhjZWRipP3GQjWrQC6RP
Nikolay Konstantinovich Zhernov
Николай Константинович ЖЕРНОВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Nikolay Konstantinovich Zhernov has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 Name | Nikolay Konstantinovich Zhernov |
| Cyrillic Alias | Николай Константинович ЖЕРНОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleh Ryhoravich Mishchanka
Олег Григорьевич МИЩЕНКО
Viachaslau Yevgenyevich Rassalai
Россолай Вячеслав Евгеньевич
Evrofinance Mosnarbank
Еврофинансе Моснарбанк
Ao 'Institute Giprostroymost-saint-petersburg'
Акционерное общество "Институт Гипростроймост - Санкт-Петербург"
Due Diligence Inquiry
Independent Risk Assessment
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