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 |
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
ch-seco-75192
· mc-freezes-0476902579e74521c3af80ebfde749c2e1e0c99b
· fr-ga-7493
· eu-fsf-eu-11648-41
· eu-tb-logical-166122
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.