Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 076 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
Nikolai Vasilievich SERGEEVICH
Person · EU.12183.59
Other names (5)Николай Васильевич СЕРГЕЕВИЧ · Mikalai Vasilievich SIARHEEVICH · Nikolaj Sergejevič · Mikalaj Sjarhejevič · Мікалай Васільевіч СЯРГЕЕВIЧ |
ES | BLR | 05.08.2024 | 1983 | BELARUS |
|
Nikolai Vladimirovich LEVICHEV
Person · EU.3750.51
Other names (1)Николай Владимирович ЛЕВИЧЕВ |
ES | UKR | 12.09.2014 | 1953 | — |
|
Nikolai Vladimirovich Levichev
Person · RUS0019
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1953 | Russia |
|
Nikolai Vladimirovich SHKRED
Person · EU.12904.87
Other names (5)Mikalai Škred · Mikalaj Škred · Mikalai Uladzimiravich SHKRED · Мікалай Уладзіміравіч ШКРЭД · Николай Владимирович ШКРЕД |
ES | BLR | 27.03.2025 | 1981 | — |
|
Николай Александрович КОЛЕСОВ
Person · EU.12576.26
Other names (1)Nikolai Alexandrovich KOLESOV |
ES | UKR | 16.12.2024 | 1956 | RUSSIAN FEDERATION |
|
Николай Александрович Корчагин
Person · EU.12672.39
Other names (1)Nikolay Alexandrovich KORCHAGIN |
ES | CYB | 27.01.2025 | 1997 | RUSSIAN FEDERATION |
|
Николай Александрович ТУПИКИН
Person · EU.12513.21
Other names (1)Nikolai Aleksandrovich TUPIKIN |
ES | RUSDA | 16.12.2024 | — | RUSSIAN FEDERATION |
|
Nikolaj Aleksandrovitj DOLUDA
Person · EU.7261.27
Other names (2)Николай Александрович ДОЛУДА · Nikolay Aleksandrovich DOLUDA |
ES | UKR | 23.02.2022 | 1952 | — |
|
Nikolaj Aleksandrovitj GONTJAROV
Person · EU.7251.58
Other names (2)Николай Александрович ГОНЧАРОВ · Nikolay Aleksandrovich GONCHAROV |
ES | UKR | 23.02.2022 | 1984 | — |
|
Nikolaj Aleksandrovitj PANKOV
Person · EU.8786.90
Other names (2)Николай Александрович ПАНКОВ · Nikolay Aleksandrovich PANKOV |
ES | UKR | 06.10.2022 | 1954 | RUSSIAN FEDERATION |
|
Николай Алексеевич КОРОБКО
Person · EU.11702.83
Other names (1)Nikolai Alekseevich KOROBKO |
ES | UKR | 24.06.2024 | 1950 | RUSSIAN FEDERATION |
|
Николай Анатольевич ЕВМЕНОВ
Person · EU.7375.1
Other names (3)Nikolai YEVMENOV · Nikolay Anatolyevich YEVMENOV · Nikolaj JEVMENOV |
ES | UKR | 23.02.2022 | 1962 | RUSSIAN FEDERATION |
|
Николай Анатольевич ПАНЬКОВ
Person · EU.11216.3
Other names (2)Nikolay Anatolievich PANKOV · Nikolaj Pankov |
ES | UKR | 23.02.2024 | — | RUSSIAN FEDERATION |
|
Николай Андреевич ЖУРАВЛЁВ
Person · EU.7624.87
Other names (2)Nikolai Andreyevich ZHURAVLEV · Nikolaj Andrejevitj ZJURAVLJOV |
ES | UKR | 09.03.2022 | 1976 | — |
|
Nikolaj Dmitrijevitj PESKOV
Person · EU.8394.25
Other names (5)Николай Дмитриевич ПЕСКОВ · Nikolay Dmitrievich CHOULZ · Nikolay Dmitrievich CHOLES · Николай Дмитриевич ЧОУЛЗ · Nikolay Dmitrievich PESKOV |
ES | UKR | 03.06.2022 | 1990 | RUSSIAN FEDERATION |
|
Никола́й Фёдорович ИВАНО́В
Person · EU.9861.57
Other names (2)Nikolai Fyodorovich IVANOV · Nikolaj Fjodorovitj IVANOV |
ES | UKR | 25.02.2023 | 1956 | RUSSIAN FEDERATION |
|
Nikolaj Gavrilovitj BRYKIN
Person · EU.7219.77
Other names (2)Николай Гаврилович БРЫКИН · Nikolai Gavrilovich BRYKIN |
ES | UKR | 23.02.2022 | 1959 | — |
|
Nikolaj Grigorjevitj TSED
Person · EU.7140.81
Other names (2)Николай Григорьевич ЦЕД · Nikolay Grigorevich TSED |
ES | UKR | 23.02.2022 | 1959 | — |
|
Николай Иванович БУЛАЕВ
Person · EU.8779.21
Other names (3)Nikolay Ivanovich BULAYEV · Nikolay Ivanovich BULAEV · Nikolaj Ivanovitj BULAJEV |
ES | UKR | 06.10.2022 | 1949 | RUSSIAN FEDERATION |
|
Николай Иванович ОСАДЧИЙ
Person · EU.7055.36
Other names (2)Nikolay Ivanovich OSADCHY · Nikolaj Ivanovitj OSADTJIJ |
ES | UKR | 23.02.2022 | 1957 | — |
|
Николай Иванович ВАСИЛЬЕВ
Person · EU.7065.5
Other names (2)Nikolaj Ivanovitj VASILJEV · Nikolay Ivanovich VASILYEV |
ES | UKR | 23.02.2022 | 1958 | — |
|
Nikolaj Ivanovitj DOLJA
Person · EU.8397.22
Other names (6)Nikolaj DOLJA · Mikalaj Ivanavitj DOLJA · Mikalai Ivanavich DOLIA · Nikolai Ivanovich DOLYA · Ниĸолай Иванович ДОЛЯ · Мiĸалай Iванавiч ДОЛЯ |
ES | BLR | 03.06.2022 | 1979 | BELARUS |
|
Nikolaj Ivanovitj KOZITSYN
Person · EU.3539.95
Other names (2)Nikolay Ivanovich KOZITSYN · Николай Иванович КОЗИЦЫН |
ES | UKR | 12.07.2014 | 1956 | — |
|
Nikolaj Klejn
Person · EU.11310.18
Other names (3)Николай Владимирович КЛЕЙН · Nikolai Vladimirovich KLEIN · Nikolai Vladimirovich KLEYN |
ES | UKR | 23.02.2024 | 1955 | RUSSIAN FEDERATION |
|
Николай Константинович ЖЕРНОВ
Person · EU.13041.67
Other names (1)Nikolay Konstantinovich ZHERNOV |
ES | UKR | 20.05.2025 | 1981 | RUSSIAN FEDERATION |
|
Nikolaj Medunicin
Person · EU.11214.5
Other names (3)Николай Борисович МЕДУНИЦИН · Nikolai Borisovich MEDUNITSIN · Nikolay Borisovich MEDUNITSIN |
ES | UKR | 23.02.2024 | 1961 | RUSSIAN FEDERATION |
|
Nikolaj Michajlovitj CHARITONOV
Person · EU.7036.0
Other names (2)Nikolai Mikhailovich KHARITONOV · Николай Михайлович ХАРИТОНОВ |
ES | UKR | 23.02.2022 | 1948 | — |
|
Nikolaj Michajlovitj PARSJIN
Person · EU.9720.76
Other names (2)Николай Михайлович ПАРШИН · Nikolay Mikhailovich PARSHIN |
ES | UKR | 25.02.2023 | 1962 | RUSSIAN FEDERATION |
|
Nikolaj Michajlovitj SJTJEGLOV
Person · EU.7128.38
Other names (2)Николай Михайлович ЩЕГЛОВ · Nikolai Mikhailovich SHCHEGLOV |
ES | UKR | 23.02.2022 | 1960 | — |
|
Николай Николаевич ЕЗЕРСКИЙ
Person · EU.7071.75
Other names (2)Nikolay Nikolaevich YEZERSKY · Nikolaj Nikolajevitj JEZERSKIJ |
ES | UKR | 23.02.2022 | 1956 | — |
|
Николай Николаевич КАРПЕНКОВ
Person · EU.6367.42
Other names (5)Mikalaj Mikalajevitj KARPJANKOU · Nikolaj Nikolajevitj KARPENKOV · Мікалай Мікалаевіч КАРПЯНКОЎ · Mikalai Mikalaevich KARPIANKAU · Nikolai Nikolaevich KARPENKOV |
ES | BLR | 21.06.2021 | 1968 | BELARUS |
|
Николай Николаевич ВЛАДИМИРОВ
Person · EU.7673.30
Other names (2)Nikolay Nikolayevich VLADIMIROV · Nikolaj Nikolajevitj VLADIMIROV |
ES | UKR | 09.03.2022 | 1979 | — |
|
Nikolaj Nikolajevitj ALEKSEJENKO
Person · EU.7189.45
Other names (2)Николай Николаевич АЛЕКСЕЕНКО · Nikolay Nikolaevich ALEXEYENKO |
ES | UKR | 23.02.2022 | 1971 | — |
|
Nikolaj Nikolajevitj IVANOV
Person · EU.7058.33
Other names (2)Nikolay Nikolaevich IVANOV · Николай Николаевич ИВАНОВ |
ES | UKR | 23.02.2022 | 1957 | — |
|
Nikolaj Ovčinikov
Person · EU.11290.52
Other names (3)Nikolay Alekseyevich OVCHINNIKOV · Николай Алексеевич ОВЧИННИКОВ · Nikolaj Ovčinnikov |
ES | UKR | 23.02.2024 | — | RUSSIAN FEDERATION |
|
Nikolaj Petrovitj BURLJAJEV
Person · EU.7114.73
Other names (2)Николай Петрович БУРЛЯЕВ · Nikolai Petrovich BURLYAYEV |
ES | UKR | 23.02.2022 | 1946 | — |
|
Nikolaj Petrovitj NIKOLAJEV
Person · EU.7336.27
Other names (2)Николай Петрович НИКОЛАЕВ · Nikolay Petrovich NIKOLAEV |
ES | UKR | 23.02.2022 | 1970 | — |
|
Nikolaj Petrovitj SEMISOTOV
Person · EU.7691.67
Other names (2)Николай Петрович СЕМИСОТОВ · Nikolai Petrovich SEMISOTOV |
ES | UKR | 09.03.2022 | 1968 | — |
|
Nikolaj Robertovitj BUDUJEV
Person · EU.7220.55
Other names (2)Николай Робертович БУДУЕВ · Nikolai Robertovich BUDUYEV |
ES | UKR | 23.02.2022 | 1974 | — |
|
Nikolaj Rogaščuk
Person · EU.7504.43
Other names (3)Nikolaj Michajlovitj ROGASJTJUK · Nikolai Mikhailovich ROGASHCHUK · Николай Михайлович РОГАЩУК |
ES | UKR | 25.02.2022 | — | — |
|
Nikolaj Sergejevitj VALUJEV
Person · EU.7228.47
Other names (2)Николай Сергеевич ВАЛУЕВ · Nikolai Sergeevich VALUEEV |
ES | UKR | 23.02.2022 | 1973 | — |
|
Nikolaj Terentievitj SJAMALOV
Person · EU.206.13
Other names (2)Nikolay Terentievich SHAMALOV · Николай Терентьевич ШАМАЛОВ |
ES | UKR | 30.07.2014 | 1950 | — |
|
Nikolaj Tokarev
Person · EU.7513.13
Other names (3)Nikolay Petrovich TOKAREV · Nikolaj Petrovič TOKAREV · Nikolaj Petrovitj TOKAREV |
ES | UKR | 28.02.2022 | 1950 | — |
|
Николай Вячеславович РАСТОРГУЕВ
Person · EU.8793.62
Other names (3)Nikolaj Vjatjeslavovitj RASTORGUJEV · Nikolay Viacheslavovich RASTORGUEV · Nikolay Viacheslavovich RASTORGUYEV |
ES | UKR | 06.10.2022 | 1957 | RUSSIAN FEDERATION |
|
Николай Васильевич ФЁДОРОВ
Person · EU.7626.85
Other names (1)Nikolai Vasilyevich FYODOROV |
ES | UKR | 09.03.2022 | 1958 | — |
|
Николай Васильевич МЕЛЬНИКОВ
Person · EU.9273.67
Other names (1)Nikolay Vasilievich MELNIKOV |
ES | UKR | 16.12.2022 | 1955 | RUSSIAN FEDERATION |
|
Nikolaj Vasiljevitj AREFJEV
Person · EU.7048.64
Other names (2)Николай Васильевич АРЕФЬЕВ · Nikolay Vasilevich AREFYEV |
ES | UKR | 23.02.2022 | 1949 | — |
|
Nikolaj Vasiljevitj KOLOMEJTSEV
Person · EU.7037.96
Other names (2)Николай Васильевич КОЛОМЕЙЦЕВ · Nikolai Vasilevich KOLOMEYTSEV |
ES | UKR | 23.02.2022 | 1956 | — |
|
Николай Викторович ЛЮБИМОВ
Person · EU.9232.95
Other names (1)Nikolay Viktorovich LYUBIMOV |
ES | UKR | 16.12.2022 | 1971 | RUSSIAN FEDERATION |
|
Николай Викторович ТИМОШИН
Person · EU.11443.28
Other names (2)Nikolay Viktorovich TIMOSHIN · Nikolai Viktorovitš Timošin |
ES | HR | 22.03.2024 | 1959 | RUSSIAN FEDERATION |
In a company profile, Regmio automatically screens the company, its board, owners and beneficial owners against all these lists. Check a company →
Lists checked: EU consolidated financial sanctions list (23.10.2026, 6 269) · UN Security Council consolidated list (03.11.2026, 1 007) · US OFAC SDN list (04.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (04.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (04.11.2026, 5)
Data is shown as published in the official lists at their latest update. A name match does not confirm that it is the same person — check the official source before making decisions. Data sources and disclaimer