Active SanctionpersonID: Q18274766
Vasilii Alexandrovich Nikitin
Василий Александрович Никитин
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Individual known as Vasilii Alexandrovich Nikitin is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 Name | Vasilii Alexandrovich Nikitin |
| Cyrillic Alias | Василий Александрович Никитин |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
United Instrument Manufacturing Corporation
Акционерное Общество «Объединенная Приборостроительная Корпорация»
Ihar Ryhoravich Keniukh
Игорь Григорьевич КЕНЮХ
Ruslan Bulatov
Булатов Руслан Рустемович
Joint Stock Company Concern Avrora Scientific and Production Association
Акционерное Общество "Концерн" Научно-Производственное Объединение "Аврора"
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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