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| 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 | [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] | |||
| Unique Entity ID | LEQDY5QDN236 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrn93qj · ua-nazk-person-1872 · ua-nsdc-17542-sobolev-mikita-oleksandrovic · ofac-35062 · ua-nabc-person-1872-sobolev-nikita-alexandrovichFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Malberg Limited Sanctioned entity | Principal Executive Officer | - | - | |