Nikolay Vaselyevich Bogdanovsky
Николай Васильевич Богдановский
Compliance Profile
"Compliance Notice: Nikolay Vaselyevich Bogdanovsky is a listed Individual subject to restrictive measures. Active records found in: NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on NZ RUSSIA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nikolay Vaselyevich Bogdanovsky |
| Cyrillic Alias | Николай Васильевич Богдановский |
| Sanction Program | NZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONS |
| 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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