Nikita Aleksandrovich SOBOLEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: MALBERG LIMITED) |
| Date of publication | 31.03.2022 |
Names (1)
| Last name/Name | SOBOLEV |
|---|---|
| First name/Name | Nikita Aleksandrovich |
| Full name/Name | Nikita Aleksandrovich SOBOLEV |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Malta |
|---|---|
| Full address | Malta |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: 550193782 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 238667A |
|---|---|
| Country | Malta |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 07.05.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.