Active SanctionpersonID: NK-bgXVw5ruMYsQ3LCHAwwDGx

Троценко Микита Романович

ТРОЦЕНКО Микита Романович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Троценко Микита Романович has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Entities listed on CA DFATD SEMA 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
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Волченко Вадим Олександрович
Волченко Вадим Олександрович
CA DFATD SEMA SANCTIONS
Товариство З Обмеженою Відповідальністю "Курэйт"
OOO "КуРэйт"
CA DFATD SEMA SANCTIONS
Omega Energy LLC
Омега Энерджи OOO
CA DFATD SEMA SANCTIONS
Vladislav Alexandrovich Tolkunov
Владислав Александрович Толкунов
CA DFATD SEMA 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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