Active SanctionpersonID: Q4388294

Разворотнєв Микола Васильович

Разворотнев Николай Васильевич

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

Compliance Profile

"Regulatory Alert: The Individual known as Разворотнєв Микола Васильович appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameРазворотнєв Микола Васильович
Cyrillic AliasРазворотнев Николай Васильевич
Source Records
UA NSDC SANCTIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ4388294
Risk Topicssanction, poi, role.pep

Associated Subject Network

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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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