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Nikolay Alexandrovich MILKIS

Sanctioned entity
Nikolay Alexandrovich MILKIS is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMilkis Nikolay Alexandrovich · Nikolai Milkis · Nikolaj Milkis · Nikolaj Miľkis · Nikolay Alexandrovich MILKIS · 1 more...[sources]
Other nameМИЛЬКИС Николай Александрович · Николай Александрович МИЛЬКИС[sources]
Birth date[sources]
Place of birthMoscou · Moscou : RUSSIE · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameNikolai · Nikolaj · Nikolay · Nikolay Alexandrovich · Николай · 1 more...[sources]
Last nameMILKIS · Milkis · Miľkis · МИЛЬКИС[sources]
PositionOwner of company R-Stroy LLC · Propriétaire de la société R-Stroy LLC[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: Owner of company R-Stroy LLC

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,094

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

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,337

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

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: mc-freezes-0476902579e74521c3af80ebfde749c2e1e0c99b · fr-ga-7493 · ch-seco-75192 · eu-fsf-eu-11648-41

For experts: raw data explorer