Active SanctionpersonID: NK-3Svkui27JYrsp5ZEfTqioU
Sergey Nikolaevich Menshikov
Меньшиков Сергей Николаевич
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Due Diligence Flag: Sergey Nikolaevich Menshikov has active designations on regulatory watchlists (UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergey Nikolaevich Menshikov |
| Cyrillic Alias | Меньшиков Сергей Николаевич |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Автономна Некомерційна Організація "Центр Технологій Штучного Інтелекту Нейролаб"
Автономная некоммерческая организация "Центр технологий искусственного интеллекта Нейролаб"
JSC Gorizont
Акционерное общество "Горизонт"
Сагал Олексій Едуардович
САГАЛ Алексей Эдуардович
Ганькіна Наталія Вікторівна
Ганькина Наталья Викторовна
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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