On official sanctions lists

Rastorguev Nikolay Vyacheslavovich

33 names and spellings · found in 18 data sources · on 11 official sanctions lists

Person · Countries on record: RU, SUHH · Updated 7 Nov 2026

Also known as

Nikolaj Vjačeslavovič Rastorgujev
Николай Вячеславович Расторгуев
Расторгуев Николай Вячеславович
Nikolay Vyacheslavovich RASTORGUYEV
Николай Расторгуев
Nikolaj Rastorgujev
Nikołaj Rastorgujew
Nikolaj Vjatjeslavovitj RASTORGUJEV
Nikolay Viacheslavovich RASTORGUYEV
نيكولاى راستورجويڤ
尼科拉·拉斯托爾古耶夫
Nikolay Rastorguyev
Նիկոլայ Ռաստորգուև
Nikolay Viacheslavovich RASTORGUEV
Rastorguev Nikolay Viacheslavovich
Rastorguev Nikolai
Nikolay Vjatsjeslavovitsj Rastorgoeev
Расторгуєв Микола В'ячеславович
Nikolaj Rastorguev
Nikolajus Rastorgujevas
Nikolai Wjatscheslawowitsch Rastorgujew
Nikolay Vyacheslavovich RASTORGUEV
尼科拉·拉斯托尔古耶夫
Расторгуєв Микола В’ячеславович
Расторгуев, Николай
РАСТОРГУЕВ Николaй Вячеслaвович
Rastorhuiev Mykola Viacheslavovych
Николaй Вячеслaвович РАСТОРГУЕВ
Расторгуев Н. В.
Расторгуев, Николай Вячеславович
Расторгуев Н.
Nikolai Viacheslavovich RASTORGUEV

Named on 11 official sanctions lists

Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Belgian Financial SanctionsFederal Public Service Finance
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
EU Consolidated Travel BansCouncil of the European Union
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Monaco National Fund Freezing ListLa Principauté de Monaco
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
Ukraine NSDC State Register of SanctionsNational Security and Defense Council

In the full profile

33 names and spellings
2 identifiers (passport, tax and registration numbers)
6 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.

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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

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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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