Active SanctionpersonID: Q4321122

Vyacheslav Alekseevich Nikonov

Вячеслав Алексеевич НИКОНОВ

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Vyacheslav Alekseevich Nikonov (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVyacheslav Alekseevich Nikonov
Cyrillic AliasВячеслав Алексеевич НИКОНОВ
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

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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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