Nikolai Anatolyevich Kalik

Sanctioned
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Last update: 01/06/2026
Name: Nikolai Anatolyevich Kalik
Gender: label.gender.m
Nationality: RUS
Person type: label.person_type.P
Other names: Nikolaj Kalik, николай анатольевич калик, Nikolai Anatolyevich Kalik, Kalik Nikolai Anatolyevich
Aliases: николай анатольевич калик
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Sanctions

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- Nikolai Kalik est le directeur général de la Joint Stock Company (JSC) GPTP GRANIT. JSC GPTP GRANIT fait partie du groupe Almaz Antey. Le principal client de JSC GPTP GRANIT est la flotte de la mer No
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: General Director of JSC GPTP GRANIT
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: General Director of JSC GPTP GRANIT
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: General Director of JSC GPTP GRANIT

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Frequently Asked Questions

1. Does Nikolai Anatolyevich Kalik have any sanctions?

Yes, Nikolai Anatolyevich Kalik is sanctioned by:

2. Can I receive AML sanctions alerts on Nikolai Anatolyevich Kalik?

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 Nikolai Anatolyevich Kalik:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
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.
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