Is Vasiliy Nikolaevich TIKMENOV sanctioned?

Yes, Vasiliy Nikolaevich TIKMENOV appears on 4 sanctions lists: fr_tresor_gels_avoir, ch_seco_sanctions, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Vasiliy Nikolaevich TIKMENOV on?

fr_tresor_gels_avoir, ch_seco_sanctions, eu_journal_sanctions, mc_fund_freezes

When was Vasiliy Nikolaevich TIKMENOV first sanctioned?

First designated on Jun 15, 2026.

Individual4 sanctions listsUZRussia

Vasiliy Nikolaevich TIKMENOV

First seen Jun 15, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Vasiliy Nikolaevich TIKMENOV
Entity Type: Individual (Person)
Countries: UZ, Russia
OpenSanctions ID: NK-UyxdjSgRkNon4NMV3e3B8A
Date of Birth: Oct 6, 1950
Place of Birth: Village of Illich, Pakhtaaral region of the Syrdar region, Uzbekistan
Gender: male
Position: homme d’affaires
First Seen: Jun 15, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Multi-List Designation

Vasiliy Nikolaevich TIKMENOV appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists

fr_tresor_gels_avoir
ch_seco_sanctions
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (3)

Also Known As
Tikmenov Vasiliy Nikolaevich
ТИКМЕНОВ Василий Николаевич
Василий Николаевич ТИКМЕНОВ

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.