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Aleksandr Valeryevich NIKITIN

Sanctioned

Alexander Valeryevich Nikitin

Type

person

Subtype

Country

Russia

Date of birth

26/04/1976

Listings

4 · 4 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7031

Asset freezeTravel ban

2022-04-21activeSource

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:650

Other measure

2022-03-23activeSource

United Kingdom

UKSL

RUS0994

Asset freezeDirector disqualificationServices banTravel ban

2022-03-15activeSource

United States

SDN

36835

Asset freeze

2022-09-30activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022

Source

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source