Active SanctionpersonID: NK-TBDiVjMchgR7UutuJjmna4
Roman Viktorovich Nechiporuk
Нечипорук Роман Викторович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Roman Viktorovich Nechiporuk (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. 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 SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Пакерманов Евгений Маркович
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Due Diligence Inquiry
Independent Risk Assessment
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