Nikolay Timofeevich Velikdan
Николай Тимофеевич ВЕЛИКДАНЬ
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Nikolay Timofeevich Velikdan (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Timofeevich Velikdan |
| Cyrillic Alias | Николай Тимофеевич ВЕЛИКДАНЬ |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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