Alexander Valeryevich NIKITIN - Sanctions record
18.116.65.119
29.04.2025 01:42:00
Alexander Valeryevich NIKITIN - Sanctions record

Alexander Valeryevich NIKITIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.09.2022

Names (2)

Last name/Name NIKITIN
First name/Name Alexander Valeryevich
Full name/Name Alexander Valeryevich NIKITIN
Type Name
Last name/Name NIKITIN
First name/Name Aleksandr Valeryevich
Full name/Name Aleksandr Valeryevich NIKITIN
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.