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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

NAGORNY Nikita Vladimirovich

Date of Birth: 1997-02-02

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 02 Feb 1997; POB Rostov-on-Don, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 616117121603 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NAGORNY Nikita Vladimirovich

Date of Birth: 1997-02-12

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 90

Information:

Function: Deputy Chairman of the Board of the All-Russian public-state movement of children and youth “Movement of the First”
Alias: НАГОРНЫЙ Никита Владимирович
Alias: NAGORNY Nikita Vladimirovich
Birth: 1997-02-12

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Nikita Vladimirovich NAGORNY

Date of Birth: 1997-02-02

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 75

Information:

Position: Chief of the General Staff of the All-Russian Young Army Military Patriotic Social Movement (Yunarmia)
Nationality: Russia
National ID: 616117121603 (INN)
Birthplace: Rostov-on-Don, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2308. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 19/11/2024. (UK Statement of Reasons):"Nikita Vladimirovich NAGORNY is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in, providing support for, or promoting  any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine , namely the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Chief of the General Staff of the All-Russian Young Army Military Patriotic Social Movement (Yunarmia)."  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Nikita Vladimirovich NAGORNYI

Date of Birth: 1997-02-12

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 75

Information:

Function: Deputy Chairman of the Board of the All-Russian public-state movement of children and youth “Movement of the First”
Alias: НАГОРНЫЙ Никита Владимирович
Alias: NAGORNY Nikita Vladimirovich
Birth: 1997-02-12

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Nikita Vladimirovich NAGORNYI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 75

Information:

Function: Deputy Chairman of the Board of the All-Russian public-state movement of children and youth “Movement of the First”
Alias: НАГОРНЫЙ Никита Владимирович
Alias: NAGORNY Nikita Vladimirovich
Birth: 1997-02-12

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions