Active SanctionpersonID: NK-bgXVw5ruMYsQ3LCHAwwDGx

Троценко Микита Романович

ТРОЦЕНКО Микита Романович

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-28

Compliance Profile

"Due Diligence Flag: Троценко Микита Романович has active designations on regulatory watchlists (UA NSDC 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

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameТроценко Микита Романович
Cyrillic AliasТРОЦЕНКО Микита Романович
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

LLC Vata Factory 24
Общество с ограниченной ответственностью "Фабрика ваты 24"
UA NSDC SANCTIONS
Товариство З Обмеженою Відповідальністю "Сму5"
Общество с ограниченной ответственностью "СМУ5"
UA NSDC SANCTIONS
Мороков Ігор Рудольфович
Мороков Игорь Рудольфович
UA NSDC SANCTIONS
Корнієнко Роман Олександрович
Роман Александрович Корниенко
UA NSDC SANCTIONS

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.

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