On official sanctions lists
Nestor Shufrych
32 names and spellings · found in 9 data sources · on 1 official sanctions list
Also known as
- Nestor Şufrıç
- Nestor Choufrytch
- Nestor Schufrytsch
- Nestor Szufrycz
- Nestor Sjoefrytsj
- Нэстар Шуфрыч
- Nesztor Sufrics
- Nestor Šufrytš
- Shufrych Nestor
- Шуфрич Нестор Іванович
- Нестор Иванович Шуфрич
- 네스토르 슈프리치
- ネストル・シュフリチ
- Нестор Шуфрич
- Նեստոր Շուֆրիչ
- Nestor Iwanowycz Szufrycz
- Нестор Іванович Шуфрич
- Nestor Ivanovych Shufrych
- Нэстар Іванавіч Шуфрыч
- Shufrych Nestor Ivanovych
- Nestor Iwanowytsch Schufrytsch
- 네스토르 이바노비치 슈프리치
- Nestor Schufritsch
- Шуфрич Нестор Иванович
- Шуфрич, Нестор
- Nesztor Ivanovics Sufrics
- Шуфрич, Нестор Иванович
- Nestor İvanovıç Şufrıç
- Не́стор Іва́нович Шу́фрич
- Nestor Iwanowitsch Schufritsch
Named on 1 official sanctions list
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 32 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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