Active SanctionpersonID: Q2029643

Nikolay Vladimirovich Levichev

Николай Владимирович Левичев

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Nikolay Vladimirovich Levichev has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameNikolay Vladimirovich Levichev
Cyrillic AliasНиколай Владимирович Левичев
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Vladimirovich Kuzmin
Михаил Владимирович Кузьмин
EU FSF
Alexey Valerianovich Kanaev
Канаев Алексей Валерианович
EU FSF
Andrey Pavlovich Markov
Андрей Павлович Марков
EU FSF
Viktor Alekseevich Kazakov
Виктор Алексеевич Казаков
EU FSF

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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