Active SanctionpersonID: NK-JPxdnGFCjikAyG2yWfoa4i
Yuriy Aleksandrovich Nikonov
Юрий Александрович НИКОНОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: Yuriy Aleksandrovich Nikonov has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 Name | Yuriy Aleksandrovich Nikonov |
| Cyrillic Alias | Юрий Александрович НИКОНОВ |
| Sanction Program | EU FSFCH SECO SANCTIONSJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Акционерное общество "ВАД"
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ОАО "Минский автомобильный завод"
Due Diligence Inquiry
Independent Risk Assessment
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