Nikolay Mikhailovich Parshin
Николай Михайлович ПАРШИН
Compliance Profile
"Compliance Notice: Nikolay Mikhailovich Parshin is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nikolay Mikhailovich Parshin |
| Cyrillic Alias | Николай Михайлович ПАРШИН |
| Sanction Program | EU FSFCH SECO SANCTIONSJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking 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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