Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Milkis Nikolay Alexandrovich · Nikolai Milkis · Nikolaj Milkis · Nikolaj Miľkis · Nikolay Aleksandrovich MILKIS · | [sources] | |||
Other name | Mykola Oleksandrovych MILKIS · 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] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Nikolai · Nikolaj · Nikolay · Nikolay Alexandrovich · Николай · | [sources] | |||
Last name | 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.
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
eu-fsf-eu-11648-41
· eu-tb-logical-166122
· ch-seco-75192
· mc-freezes-0476902579e74521c3af80ebfde749c2e1e0c99b
· ua-nsdc-29963-mikola-oleksandrovic-milkis
· fr-ga-7493
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Monaco | La Principauté de Monaco | - | - | ||
France | Direction Générale du Trésor | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
European Union | Council of the European Union | - | - |