Andrey Sergeyevich NIKITIN

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	15.12.2022

Names (2)

Last name/Name	NIKITIN
First name/Name	Andrey Sergeyevich
Full name/Name	Andrey Sergeyevich NIKITIN
Type	Name

Last name/Name	NIKITIN
First name/Name	Andrei Sergeevich
Full name/Name	Andrei Sergeevich NIKITIN
Type	Alias
Quality	Strong

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Region	Novgorod Region
Full address	Novgorod Region, Russia

Birth data (2)

Birthdate	1979-11-26

Place	Moscow, Russia
Country	Russian Federation

Identification documents (2)

Type	Tax ID No.: 772129130003
Country	Russian Federation

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

Historical data

No records

Updated: 30.04.2025. 04:15

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