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Nikita Melikov

Sanctioned entity

Nikita Melikov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MELIKOV, Nikita · Melikov Mykyta Oleksiiovych · NIKITA MELIKOV · Nikita Melikov · Меліков Микита Олексійович				[sources]
Other name	Melikov Nikita · Меликов Никита Алексеевич · Меліков Микита Олексійович				[sources]
Birth date	1994-03-30				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	NIKITA · Nikita				[sources]
Last name	MELIKOV · Melikov				[sources]
Registration number	`UMESHQ3NS417`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Autonomous Noncommercial Organization for the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-20	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrn6zzf · ua-nabc-person-5926-melikov-nikita · ua-nazk-person-5926 · ua-nsdc-17160-melikov-mikita-oleksijovic · ofac-36361

For experts: raw data explorer

Factsheet Data sources

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