Nikolay Viacheslavovich Rastorguev
Расторгуев Николай Вячеславович
Compliance Profile
"Compliance Notice: Nikolay Viacheslavovich Rastorguev is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Viacheslavovich Rastorguev |
| Cyrillic Alias | Расторгуев Николай Вячеславович |
| Sanction Program | CH SECO SANCTIONSEU FSFAU DFAT SANCTIONSFR TRESOR GELS AVOIRUA NSDC 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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