Nikolay Nikolayevich Spasskiy

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Nikolay Nikolayevich Spasskiy

Gender: label.gender.m

Birth: 1961-08-10 UKR

Nationality: RUS

Person type: label.person_type.P

Name original: Николай Спасский

Other names: Nikolai Spasskiy, Nikolay Nikolayevich Spasskiy, Nikolay Spassky, Nikolay Nikolaevich Spasskiy, Nikolai Nikolaevich Spasskii

Identifiers: Array

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	(UK Sanctions List Ref):RUS1765. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nikolai SPASSK
-	Nikolai SPASSKIY is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russi

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Frequently Asked Questions

1. Does Nikolay Nikolayevich Spasskiy have any sanctions?

Yes, Nikolay Nikolayevich Spasskiy is sanctioned by:

2. Can I receive AML sanctions alerts on Nikolay Nikolayevich Spasskiy?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nikolay Nikolayevich Spasskiy:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.