Vasili Vladislavovich Nikonov
Никонов Василий Владиславович
Compliance Profile
"Risk Indicator: Due diligence checks for Vasili Vladislavovich Nikonov show active regulatory listings. The affiliation with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS requires verification of beneficial ownership structures. Access to this file (ID: NK-5wak4rLzSGLTVW4teUZVAu) is logged for security auditing. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on US OFAC SDN 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 | Vasili Vladislavovich Nikonov |
| Cyrillic Alias | Никонов Василий Владиславович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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