Active SanctionpersonID: NK-Bttei88SGHJEHZ2uw8Zwzy

Viktor Andreevich Nikolaev

Николаев Виктор Андреевич

Primary Source
UA NSDC SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Viktor Andreevich Nikolaev has records on compliance watchlists (UA NSDC SANCTIONS, GB FCDO SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameViktor Andreevich Nikolaev
Cyrillic AliasНиколаев Виктор Андреевич
Source Records
UA NSDC SANCTIONSGB FCDO SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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