Active SanctionpersonID: Q2029643

Nikolay Vladimirovich Levichev

Николай Владимирович Левичев

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Nikolay Vladimirovich Levichev has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Raisa Vasilievna Karmazina
Kаrmazina Raisa
CH SECO SANCTIONS
Artem Alexandrovich Kavinov
Кавинов Артем Александрович
CH SECO SANCTIONS
Dmitry Viktorovich Islamov
Дмитрий Викторович Исламов
CH SECO SANCTIONS
Sergey Vasilievich Yakhnyuk
Яхнюк Сергей Васильевич
CH SECO SANCTIONS

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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