First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026
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 2026-10-31 · Updates daily
Nikolai Vladimirovich KLEIN appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Localisation présumée: Fédération de Russie; Russian Federation
| Also Known As |
|---|
| Klein Nikolai Vladimirovich |
| Клейн Николай Владимирович |
| Nikolaj Klejn |
| Николай Владимирович КЛЕЙН |
| Klein Nikolai |
| Клейн Микола Володимирович |
| Nikolai Vladimirovich KLEYN |
| КЛЕЙН Николай Владимирович |
| Kleyn Nikolai Vladimirovich |
| Klein Mykola Volodymyrovych |
| Type | Number |
|---|---|
| ID Number | 666202526313 |
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Join the WaitlistThis 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.