Active SanctionpersonID: NK-JPxdnGFCjikAyG2yWfoa4i
Yuriy Nikonov
Никонов Юрий Александрович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Yuriy Nikonov has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, MC FUND FREEZES). 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 Nikonov |
| Cyrillic Alias | Никонов Юрий Александрович |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Concern Central Institute For Scientific Research Elektropribor
Акционерное Общество "Концерн "Центральный Научно-Исследовательский Институт "Электроприбор""
Vsk
Страховое акционерное общество «ВСК»
Timofey Vladimirovitch Vassiliev
Тимофей ВИ
Abdu Hassan
Хассан Абду Тамер
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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