Nikita DMITRIEV
List
Type | Individual |
---|---|
List name | United Kingdom |
Programs (1) | Russia |
Listed (1) | 20.05.2025 |
Names (2)
Last name/Name | DMITRIEV |
---|---|
First name/Name | Nikita |
Full name/Name | Nikita DMITRIEV |
Type | Primary name |
Full name/Name | Никита ДМИТРИЕВ |
---|---|
Type | Non-Latin script |
Remark | Language: Russian |
Notes (1)
Nikita DMITRIEV (hereafter DMITRIEV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: DMITRIEV is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through his role in the Social Design Agency (SDA). |
Additional Financial sanction (1)
Type | Date of restriction determination |
---|---|
Trust services | 20.05.2025 |
Historical data
No records
Updated: 22.05.2025. 14:16
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