Nikolay Dmitrievich Rogalyov

Sanctioned
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Last update: 01/06/2026
Name: Nikolay Dmitrievich Rogalyov
Gender: label.gender.m
Birth: 1962-02-17 RUS
Nationality: RUS
Person type: label.person_type.P
Other names: Nikolay Dmitrievich Rogalev, Nikolay Dmitrievich Rogalyov, николай дмитриевич рогалев
Aliases: николай дмитриевич рогалёв, Nikolay Dmitrievich Rogalyov
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Sanctions

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- Nikolay Rogalev est le recteur de l'“Institut d'ingénierie électrique de Moscou” de l'Université nationale de recherche, qui est une université publique russe. Il participe activement à la campagne “U
- Rector of: National Research University "Moscow Power Engineering Institute"
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Frequently Asked Questions

1. Does Nikolay Dmitrievich Rogalyov have any sanctions?

Yes, Nikolay Dmitrievich Rogalyov is sanctioned by:

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

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 Rogalyov:

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
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.
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