Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Milkis Nikolay Alexandrovich · Nikolai Milkis · Nikolaj Milkis · Nikolaj Miľkis · Nikolay Alexandrovich MILKIS · | [sources] | |||
Other name | МИЛЬКИС Николай Александрович · Николай Александрович МИЛЬКИС | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou · Moscou : RUSSIE · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Nikolai · Nikolaj · Nikolay · Nikolay Alexandrovich · Николай · | [sources] | |||
Last name | MILKIS · Milkis · Miľkis · МИЛЬКИС | [sources] | |||
Middle name | Alexandrovich · Александрович | [sources] | |||
Position | Owner of company R-Stroy LLC · Propriétaire de la société R-Stroy LLC | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Function: Owner of company R-Stroy LLC
Nikolay Milkis is a majority owner of the company R-Stroy LLC, which has received Russian government contracts to re-build the city of Mariupol, currently under Russian control. It operates in the occupied territories of Ukraine, without the permission of the Ukrainian authorities. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Nikolay Milkis est actionnaire majoritaire de R-Stroy LLC, qui a reçu des contrats du gouvernement russe pour reconstruire la ville de Marioupol, actuellement sous le contrôle de la Russie. Cette entreprise exerce des activités dans les territoires occupés de l'Ukraine, sans l'autorisation des autorités ukrainiennes. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
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As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
eu-tb-logical-166122
· ch-seco-75192
· eu-fsf-eu-11648-41
· mc-freezes-0476902579e74521c3af80ebfde749c2e1e0c99b
· fr-ga-7493
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