Vasiliy Aleksandrovich NIKITIN

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	UKRAINE-EO13660
Date of publication	31.12.2019

Names (3)

Last name/Name	NIKITIN
First name/Name	Vasiliy Aleksandrovich
Full name/Name	Vasiliy Aleksandrovich NIKITIN
Type	Name

Last name/Name	NIKITIN
First name/Name	Vasyl
Full name/Name	Vasyl NIKITIN
Type	Alias
Quality	Strong

Last name/Name	NIKITIN
First name/Name	Vasily
Full name/Name	Vasily NIKITIN
Type	Alias
Quality	Strong

Birth data (1)

Birthdate	1971-11-25

Identification documents (1)

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records

Updated: 29.04.2025. 09:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.