Active SanctionpersonID: NK-GpumaEyrZK5xHRSFZhUnYa
Nikolay Tarasov
Тарасов Микола Володимирович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Nikolay Tarasov is currently designated under CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nikolay Tarasov |
| Cyrillic Alias | Тарасов Микола Володимирович |
| Sanction Program | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Trv Engineering JSC
Акционерное общество "ТРВ - Инжиниринг"
Joint Stock Company Plant N9
акционерное общество «Завод № 9»
Gazprom Flot LLC
Общество с ограниченной ответственностью "Газпром флот"
Товариство З Обмеженою Відповідальністю "Геоскан-уфа"
Общество с ограниченной ответственностью управляющая компания «Радиоэлектронный технопарк РВ-1»
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