Active SanctionpersonID: Q4174205
Nikolay Nikolayevich Yezersky
Езерский Николай Николаевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Nikolay Nikolayevich Yezersky is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Nikolayevich Yezersky |
| Cyrillic Alias | Езерский Николай Николаевич |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Software Research Institute
Акционерное общество "Научно-исследовательский институт программных средств"
Limited Liability Company Scientific and Technical Center “poisk-it“
Общество с ограниченной ответственностью Научно-технический центр "Поиск-ИТ"
Meridian Research and Production Firm JSC
Акционерное общество "Научнопроизводственная фирма "Меридиан"
Sue Dpr “komtel”
Гпу Днр "Комтел"
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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