Nikolay Dmitrievich Yegorov

Sanctioned

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Last update: 03/06/2026

Name: Nikolay Dmitrievich Yegorov

Gender: label.gender.m

Birth: 1947-04-26 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: НИКОЛАЙ ДМИТРИЕВИЧ ЕГОРОВ

Other names: Nikolai Dmitrievich Egorov, Nikolay Dmitrievich Egorov, Nikolay Dmitrievich Yegorov

Aliases: николай дмитриевич егоров

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
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-	(UK Sanctions List Ref):RUS1703 (UK Statement of Reasons):Nikolai EGOROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) he worked as a directo
-	(UK Sanctions List Ref):RUS1703. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nikolai EGOROV
-	Nikolai EGOROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) he worked as a director of Antipinsky Oil Refinery JSC, which was a Russian ener

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Frequently Asked Questions

1. Does Nikolay Dmitrievich Yegorov have any sanctions?

Yes, Nikolay Dmitrievich Yegorov is sanctioned by:

2. Can I receive AML sanctions alerts on Nikolay Dmitrievich Yegorov?

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 Dmitrievich Yegorov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.