Nikolay Viacheslavovich Rastorguyev

Sanctioned

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Last update: 01/06/2026

Name: Nikolay Viacheslavovich Rastorguyev

Gender: label.gender.m

Birth: 1957-02-21 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Nikolay Viacheslavovich Rastorguyev, Nikolaj Vjatjeslavovitj Rastorgujev, Nikolay Viacheslavovich Rastorguev, николай вячеславович расторгуев, Nikolay Vyacheslavovich Rastorguyev, Nikolay Vyacheslavovich Rastorguev, Rastorguev Nikolay Viacheslavovich

Aliases: николай вячеславович расторгуев

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	Chanteur russe et membre du Conseil public du ministère de la défense de la Fédération de Russie. Il a activement soutenu la guerre d'agression menée par la Russie contre l'Ukraine dans le cadre de se
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-	Russian singer and member of the Public Council of the Ministry of Defense of the Russian Federation
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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.
[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.
[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.

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Frequently Asked Questions

1. Does Nikolay Viacheslavovich Rastorguyev have any sanctions?

Yes, Nikolay Viacheslavovich Rastorguyev is sanctioned by:

2. Can I receive AML sanctions alerts on Nikolay Viacheslavovich Rastorguyev?

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 Viacheslavovich Rastorguyev:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.