Active SanctionpersonID: NK-5wak4rLzSGLTVW4teUZVAu
Vasili Vladislavovich Nikonov
Никонов Василий Владиславович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-02
Compliance Profile
"Risk Advisory: Records indicate that Vasili Vladislavovich Nikonov is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Vasili Vladislavovich Nikonov |
| Cyrillic Alias | Никонов Василий Владиславович |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Геннады Анатолиевич Филиппов
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat
Публичное акционерное общество «Магнитогорский металлургический комбинат»
Due Diligence Inquiry
Independent Risk Assessment
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