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Nikita Aleksandrovich Sobolev

Sanctioned entity

Nikita Aleksandrovich Sobolev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NIKITA ALEKSANDROVICH SOBOLEV · Nikita Aleksandrovich Sobolev · SOBOLEV, Nikita Aleksandrovich · Soboliev Mykyta Oleksandrovych · Соболєв Микита Олександрович				[sources]
Other name	Sobolev Nikita · Соболев Никита Александрович · Соболєв Микита Олександрович				[sources]
Birth date	1986-06-07				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Malta · Russia				[sources]
Citizenship	Russia				[sources]
First name	NIKITA ALEKSANDROVICH · Nikita				[sources]
ID Number	`238667A`				[sources]
Last name	SOBOLEV · Sobolev				[sources]
Middle name	Aleksandrovich				[sources]
Passport number	`550193782`				[sources]
Registration number	`238667A` · `LEQDY5QDN236`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Malberg Limited	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`550193782`	Russia	doc:passport	-	-
`550193782`	Russia	Passport	-	-
`238667A`	Malta	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-31	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ua-nsdc-17542-sobolev-mikita-oleksandrovic · ofac-35062 · ua-nabc-person-1872-sobolev-nikita-alexandrovich · usgsa-s4mrn93qj · ua-nazk-person-1872

For experts: raw data explorer

Factsheet Data sources

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