Active SanctionpersonID: Q120853170

Нікулін Олександр Андрійович

Никулин Александр Андреевич

Primary Source
UA NSDC SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Нікулін Олександр Андрійович is a listed Individual in Multi-Source Risk Profile. Active records found in: UA NSDC SANCTIONS, RU MYROTVORETS WAGNER. Financial due diligence required."

Banking Impact

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

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameНікулін Олександр Андрійович
Cyrillic AliasНикулин Александр Андреевич
Source Records
UA NSDC SANCTIONSRU MYROTVORETS WAGNER
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, poi, crime.war
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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