Nikolay Vasilievich Melnikov
Николай Васильевич МЕЛЬНИКОВ
Compliance Profile
"Compliance Notice: Nikolay Vasilievich Melnikov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, LT MAGNITSKY AMENDMENTS, MC FUND FREEZES. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Vasilievich Melnikov |
| Cyrillic Alias | Николай Васильевич МЕЛЬНИКОВ |
| Sanction Program | EU FSFCH SECO SANCTIONSBE FOD SANCTIONSLT MAGNITSKY AMENDMENTSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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