Active SanctionpersonID: NK-dbmwM47MSvPmMWH29AhLJx

Yan Gennadyevich Nalimov

Ян Геннадьевич Налимов

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Compliance Notice: Yan Gennadyevich Nalimov is a listed Individual subject to restrictive measures. Active records found in: GB FCDO SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against GB FCDO SANCTIONS.

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 NameYan Gennadyevich Nalimov
Cyrillic AliasЯн Геннадьевич Налимов
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

LLC Palfinger Sani Cranes
Ооо Палфингер Сани Крэйнз
GB FCDO SANCTIONS
Rein Engineering JSC
Ао 'Рэин Инжиниринг'
GB FCDO SANCTIONS
Sergey Vadimovich Tregub
Сергей Вадимович ТРЕГУБ
GB FCDO SANCTIONS
Elena Smirnova
Елена Смирнова
GB FCDO SANCTIONS

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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