Active SanctionpersonID: NK-Bttei88SGHJEHZ2uw8Zwzy
Viktor Andreevich Nikolaev
Виктор Андреевич Николаев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Viktor Andreevich Nikolaev has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Viktor Andreevich Nikolaev |
| Cyrillic Alias | Виктор Андреевич Николаев |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Akkumulyatornye Tekhnologii
Общество с ограниченной ответственностью "Аккумуляторные технологии"
Artur Aleksandrovich Petrov
Артур Александрович Петров
Vnigri Geologorazvedka Ao
Внигри Геологоразведка АО
Budker Institute of Nuclear Physics of Siberian Branch Russian Academy of Sciences
Будкер Институте Оф Нуклеар Фысикс Оф Сиберян Бранч Руссян Академы Оф Ссиенсес
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only