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Vasyl Oleksandrovych NIKITIN

Politician · Sanctioned entity

Vasyl Oleksandrovych NIKITIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	NIKITIN, Vasiliy Aleksandrovich · Nikitin Vasyl Oleksandrovych · VASILIY ALEKSANDROVICH NIKITIN · Vasilii Aleksandrovich NIKITIN · Vasilii Alexandrovich Nikitin · 17 more...				[sources]
Other name	NIKITIN Vasilii Aleksandrovich · Nikitin Vasilii · Nikitin Vasilii Aleksandrovich · VASILY NIKITIN · VASYL NIKITIN · 18 more...				[sources]
Birth date	1971-11-25				[sources]
Place of birth	Shargun · Shargun Uzbekistan · Shargun : OUZBÉKISTAN · Shargun, UZBEKISTAN · Shargun, Uzbekistan · 1 more...				[sources]
Gender	male				[sources]
Nationality	Ukraine · Uzbekistan				[sources]
Country	Russia · Ukraine · Uzbekistan				[sources]
Citizenship	Russia				[sources]
Country of birth	Uzbekistan				[sources]
First name	VASILIY ALEKSANDROVICH · Vasilii · Vasilii · Vasiliy · Vasily · 5 more...				[sources]
Last name	NIKITIN · Nikitin · НІКІТІН · НИКИТИН · Никитин · 1 more...				[sources]
Middle name	Aleksandrovich · Alexandrovich · Oleksandrovych · Александрович · Олександрович				[sources]
Patronymic	Aleksandrovich · Oleksandrovych · Александрович · Олександрович				[sources]
Second name	Alexandrovich · Oleksandrovych				[sources]
Wikidata ID	Q18274766				[sources]
Position	Chairman of the Council of Ministers of the Luhansk People's Republic (2014-2014) · Former so-called "Vice Prime Minister of the Council of Ministers of the Lugansk People's Republic) · Former so-called "Vice Prime Minister of the Council of Ministers of the Lugansk People's Republic) Also former spokesman of the "Army of the South-East". · Former so-called “Vice Prime Minister of the Council of Ministers of the Lugansk People's Republic” (used to be the so-called “Prime Minister of the Lugansk People's Republic”, and former spokesman of the “Army of the South-East”). · Self-proclaimed “Vice Prime Minister of the Luhansk People’s Republic” · 5 more...				[sources]
Education	Lugansk National Agrarian University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

none

— Belgian Financial Sanctions, 2023-04-20

Remains active in supporting separatist actions or policies. Former so-called "Vice Prime Minister of the Council of Ministers of the Luhansk People's Republic", (used to be the so-called "Prime Minister of the Luhansk People's Republic", and former spokesman of the "Army of the South-East"). Responsible for the separatist "governmental" activities of the so-called "government of the Luhansk People's Republic". Responsible for the statement of the Army of the South-East that the Ukrainian presidential elections in the "Luhansk People's Republic" cannot take place due to the "new" status of the region.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

none

— EU Financial Sanctions Files (FSF), 2023-04-20

none

— EU Consolidated Travel Bans, 2023-04-20

Responsable des activités "gouvernementales" séparatistes du soi-disant "gouvernement de la République populaire de Lougansk". Responsable de la déclaration de l’Armée du Sud-Est selon laquelle l’élection présidentielle ukrainienne ne peut se tenir dans la "République populaire de Lougansk" en raison du "nouveau" statut de la région. Continue à soutenir activement les actions ou les politiques séparatistes

— French National Asset Freezing System, 2023-04-20

Former so called "Vice Prime Minister of the Council of Ministers of the People's Republic of Luhansk". Remains active in supporting separatist actions or polices.

— New Zealand Russia Sanctions, 2024-03-21

Uzbek-born politician

— Wikidata non-official source, 2023-07-18

Relationships

Linked from
Subject	Role	Start date	End date
Army of the Southeast Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-03-14	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-08-05	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...	-	-
Federal Public Service Finance	UKR	2020-03-14	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-08-05	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,270

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

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Belgian Financial Sanctions6,602

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

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

US SAM Procurement Exclusions112,282

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

EU Consolidated Travel Bans4,171

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Wikidata383,037

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: eu-tb-logical-7380 · fr-ga-1503 · gb-hmt-13014 · au-dfat-7635-vasyl-oleksandrovych-nikitin · ja-mof-72f35640b580abc47dd34d4c9ed5e78855a7732d · ca-sema-1-49-ua-vasyl-nikitin · ofac-19041 · nz-ru-ind-438-vasilii-nikitin · ua-nsdc-person-176-2018-350 · eu-fsf-eu-3683-81 · ua-nabc-person-4551-nikitin-vasily-aleksandrovich · ca-sema-ukraine-1-49 · NK-Tt8C58UnpdjbNZK7aFuSRz · ch-seco-28141 · ca-sema-8d13ecae85a380ac61ae2ca43712f68c9f535750 · ua-nazk-person-4551 · ua-nsdc-10738-nikitin-vasil-oleksandrovic · au-dfat-2994-vasyl-oleksandrovych-nikitin · usgsa-s4mr4z3vh · nz-ru-ind-438 · NK-eBnGuSE2CFkeZWt9pCWVd6 · gb-fcdo-rus0040 · mc-freezes-54dc1d8221069f59ea3b29cc6ff17ad48d5c29ae

For experts: raw data explorer

Factsheet Descriptions Data sources

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