Active SanctionpersonID: NK-UgPKYkM88fomWA6dqDFrTd
Roman Nadezhdin
Роман Владимирович НАДЕЖДИН
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Roman Nadezhdin (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Transactions may be blocked."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Roman Nadezhdin |
| Cyrillic Alias | Роман Владимирович НАДЕЖДИН |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Murom Instrument- Making Plant (Usine De Fabrication D’instruments Murom S.a.)
Акционерное общество "Муромский приборостроительный завод"
Lipetsk Mechanical Plant LLC
Общество с ограниченной ответственностью "Липецкий механический завод"
Ivan Ivanovich Zima
Иван Иванович ЗИМА
Precise Electro-mechanics Plant
Республиканское производственное унитарное предприятие "Завод точной электромеханики"
Due Diligence Inquiry
Independent Risk Assessment
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