Active SanctionpersonID: NK-V7zn8YXCww2WNHLjQHXTtt

Тюрніков Микола Сергійович

ТЮРНИКОВ Николай Сергеевич

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

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

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameТюрніков Микола Сергійович
Cyrillic AliasТЮРНИКОВ Николай Сергеевич
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Irina Viktorovna Karpiankou
КАРПЕНКОВА Ирина Викторовна
CA DFATD SEMA SANCTIONS
Svetlana Vladimirovna Antonova
Светлана Владимировна Антонова
CA DFATD SEMA SANCTIONS
Швайко Сергій Миколайович
Швайко Сергей Николаевич
CA DFATD SEMA SANCTIONS
Gennady Nikolaevich Sukhov
Геннадий Николаевич Сухов
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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