On official sanctions lists
Tsiskaridze Nikolai Maksimovich
38 names and spellings · found in 5 data sources · on 1 official sanctions list
Also known as
- Мікалай Максімавіч Цыскарыдзэ
- Nikolai Maximowitsch Ziskaridse
- 尼古拉·齊斯卡里澤
- نيكولاى تيسكاريدزه
- Николай Цискаридзе
- TSISKARIDZE Nikolay Maximovich
- ნიკა ცისკარიძე
- Նիկոլոզ Ցիսկարիձե
- Николай Максимович Цискаридзе
- Цискаридзе Николай Максимович
- Nikolaj Maksimovič Ciskaridze
- Цискарідзе Микола Максимович
- Nikolay Tsiskaridze
- Tsiskaridze Nikolai
- Nikolai Tsiskaridze
- Nikolay Maksimovitsj Tsiskaridze
- ニコライ・ツィスカリーゼ
- Nikolaï Tsiskaridzé
- Nikolay Maximovich Tsiskaridze
- Nikolai Maksimovich Tsiskaridze
- Цискаридзе, Николай
- Nikolai Maksímovitx Tsiskaridze
- Мікалай Цыскарыдзэ
- Nikolaï Tsiskaridze
- Nikolos Tsiskaridze
- Микола Цискарідзе
- Nika Ziskaridse
- Цискаридзе, Николай Максимович
- Tsyskaridze Mykola Maksymovych
- Nikolaj Ciskaridze
- Nikolos Ziskaridse
- Nika Tsiskaridze
- ნიკოლოზ ცისკარიძე
- Nikolai Ziskaridse
Named on 1 official sanctions list
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 38 names and spellings
- 1 identifier (passport, tax or registration number)
- 2 sanctions programmes
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.
Is this page about you? Ask for it to be removed.