Active SanctionpersonID: NK-TBDiVjMchgR7UutuJjmna4
Roman Viktorovich Nechiporuk
Нечипорук Роман Викторович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Roman Viktorovich Nechiporuk (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. 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 Name | Roman Viktorovich Nechiporuk |
| Cyrillic Alias | Нечипорук Роман Викторович |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Evgeniy Yurievich Krokhotin
Евгений Юрьевич Крохотин
Vladimirovka Advanced Weapons and Research Complex
Владимировка Адвансед Веапонс Анд Ресеарч Комплекс
Maria Anatolyevna Bovda
Бовда Мария Анатольевна
Limited Liability Company Oil Terminal Belokamenka
Общество C Ограниченной Ответственностью Нефтяной терминал Белокаменка
Due Diligence Inquiry
Independent Risk Assessment
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