Is Nikolai Ivanovich RYZHKOV sanctioned?

Yes, Nikolai Ivanovich RYZHKOV appears on 2 restricted-party lists across 2 jurisdictions. Risk score: 95/100.

When was Nikolai Ivanovich RYZHKOV first listed?

Nikolai Ivanovich RYZHKOV was first listed on 19 March 2014.

What country is Nikolai Ivanovich RYZHKOV associated with?

Nikolai Ivanovich RYZHKOV is associated with Russia.

Restricted-party evidence record

Nikolai Ivanovich RYZHKOV

Russia

Nikolai RYZHKOVMykola Ivanovych RYZHKOVNikolay Ivanovich RIZHKOV

Model risk indicator

95HIGH RISK

Context only — not a transaction decision

2 Appearances2 Jurisdictions

Quick Answers

Is Nikolai Ivanovich RYZHKOV sanctioned?: Yes, Nikolai Ivanovich RYZHKOV appears on 2 restricted-party lists across 2 jurisdictions. Risk score: 95/100.
What sanctions lists is Nikolai Ivanovich RYZHKOV on?: Australia DFAT Sanctions, Canada SEMA Sanctions
When was Nikolai Ivanovich RYZHKOV first listed?: Nikolai Ivanovich RYZHKOV was first listed on 19 March 2014.
What country is Nikolai Ivanovich RYZHKOV associated with?: Nikolai Ivanovich RYZHKOV is associated with Russia.

Current registry evidence — an active record appears on Australia DFAT Sanctions · Canada SEMA Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

Australia7 Jul 2026

Screening list update — 1 entity added (Canada SEMA Sanctions, Australia DFAT Sanctions), 2 removed

Canada7 Jul 2026

Screening list update — 1 entity added (Canada SEMA Sanctions, Australia DFAT Sanctions), 2 removed

Consolidated Screening List19 Mar 2014

Consolidated Screening List — Consolidated Screening List listing

HIGH RISK

Evidence Summary

Embargo's active registry records 2 current list appearances across 2 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

2 list appearances2 jurisdictionsFirst listed 2014

What These Restrictions Mean

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

What These Lists Mean

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.