Is Nazariy Anatoliyovych DOMANIN sanctioned?

Yes, Nazariy Anatoliyovych DOMANIN appears on 8 sanctions lists: ch_seco_sanctions, eu_fsf, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Nazariy Anatoliyovych DOMANIN on?

ch_seco_sanctions, eu_fsf, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Nazariy Anatoliyovych DOMANIN first sanctioned?

First designated on Dec 21, 2023.

Individual8 sanctions lists

Nazariy Anatoliyovych DOMANIN

First seen Dec 21, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Nazariy Anatoliyovych DOMANIN
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-e5CQt7XHABzjV9ZmbBwoXZ
Date of Birth: Mar 14, 2000
Gender: male
Position: ancien président du conseil de la section régionale du “Mouvement des Premiers” de la région de Kherson
Registration Number: 2000031404691
First Seen: Dec 21, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-04-28 · Updates daily

Multi-List Designation

Nazariy Anatoliyovych DOMANIN appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

ch_seco_sanctions
eu_fsf
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Aliases (11)

Also Known As
Nazarij Domanin
Назарий Анатольевич ДОМАНИН
Domanin Nazariy Anatolyevich
Доманін Назарій Анатолійович
Nazarij Anatoljevitj DOMANIN
Domanin Nazarii
Nazariy Anatolyevich DOMANIN
Доманин Назарий Анатольевич
Domanin Nazarii Anatoliiovych
ДОМАНИН Назарий Анатольевич
Domanin Nazariy Anatoliyovych

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.