Active SanctionpersonID: Q4321347

Yaroslav Evgenievich Nilov

Нилов Ярослав Евгеньевич

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

Compliance Profile

"Due Diligence Flag: Yaroslav Evgenievich Nilov has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS). Review compliance obligations before proceeding."

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

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 NameYaroslav Evgenievich Nilov
Cyrillic AliasНилов Ярослав Евгеньевич
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksey Sergeevich Besprozvannykh
Беспрозванных Алексей Сергеевич
CH SECO SANCTIONS
Artem Pavlovich Marchevskij
Артем Павлович МАРЧЕВСЬКИ
CH SECO SANCTIONS
Mansur Mussayevitch Soltaev
Солтаев Мансур Муссаевич
CH SECO SANCTIONS
Sergey Vladimirovich Savostyanov
Савостьянов Сергей Владимирович
CH SECO 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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