Active SanctionpersonID: eu-oj-aab929ba50144d61fa972750072bc3d720cc1411

Nikolay Nikolaevich Varpakhovich

Николай Николаевич ВАРПАХОВИЧ

Primary Source
EU JOURNAL SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Nikolay Nikolaevich Varpakhovich is associated with EU JOURNAL SANCTIONS. Source-list verification is recommended."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU JOURNAL SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameNikolay Nikolaevich Varpakhovich
Cyrillic AliasНиколай Николаевич ВАРПАХОВИЧ
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers282401037054
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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