Active SanctionpersonID: Q508929
Nikolay Sergeyevich Valuev
Валуев Николай Сергееевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Nikolay Sergeyevich Valuev (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Transactions may be blocked."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nikolay Sergeyevich Valuev |
| Cyrillic Alias | Валуев Николай Сергееевич |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Eximbank of Russia JSC
Ао Росэксимбанк
Microem
Акционерное общество "МикроЭМ"
Joint Stock Company Scientific Technical Institute Radiosvyaz
Акционерное Общество «Научно-Технический Институт «Радиосвязь»
Information Telecommunication Technologies Joint Stock Company
Публичное акционерное общество "Информационные телекоммуникационные технологии"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only