Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NIKITIN Vasily Aleksandrovich · NIKITIN, Vasiliy Aleksandrovich · Nikitin Vasyl Oleksandrovych · Vasilii Aleksandrovich NIKITIN · Vasilii Alexandrovich Nikitin · 19 more... | [sources] | |||
Other name | NIKITIN VASYL · NIKITIN Vasilii Aleksandrovich · Nikitin Vasilii Aleksandrovich · Vasilii Aleksandrovich NIKITIN · Vasilii Aleksandrovich Nikitin · 16 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Shargun · Shargun Uzbekistan · Shargun, UZBEKISTAN · Shargun, Uzbekistan · Shargʻun · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine · Uzbekistan | [sources] | |||
Country | Russia · Ukraine · Uzbekistan | [sources] | |||
Country of birth | Uzbekistan | [sources] | |||
First name | Vasilii · Vasilii · Vasiliy · Vasily · Vasyl · 4 more... | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | NIKITIN · Nikitin · НІКІТІН · НИКИТИН · Никитин · 1 more... | [sources] | |||
Patronymic | Aleksandrovich · Oleksandrovych · Александрович · Олександрович | [sources] | |||
Second name | Alexandrovich · Oleksandrovych | [sources] | |||
Wikidata ID | Q18274766 | [sources] | |||
Position | "Перший заступник голови Ради міністрів із соціальної політики ЛНР" · 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 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") · 9 more... | [sources] | |||
Education | Lugansk National Agrarian University | [sources] | |||
Address | м. Луганськ, квартал Шевченка, 36 (кв. 8) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
gb-fcdo-rus0040
· au-dfat-7635-vasyl-oleksandrovych-nikitin
· ch-seco-28141
· ua-nabc-person-4551-nikitin-vasily-aleksandrovich
· eu-tb-logical-7380
· nz-ru-ind-438
· eu-fsf-eu-3683-81
· au-dfat-2994-vasyl-oleksandrovych-nikitin
· ofac-19041
· nz-ru-ind-438-vasilii-nikitin
· ca-sema-1-49-ua-vasyl-nikitin
· ja-mof-72f35640b580abc47dd34d4c9ed5e78855a7732d
· fr-ga-1503
· NK-eBnGuSE2CFkeZWt9pCWVd6
· ca-sema-ukraine-1-49
· ua-nsdc-person-176-2018-350
· ua-nsdc-10738-nikitin-vasil-oleksandrovic
· ua-nazk-person-4551
· gb-hmt-13014
· NK-Tt8C58UnpdjbNZK7aFuSRz
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Army of the Southeast | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Security and Defense Council | 126/2018 | |||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
Federal Public Service Finance | UKR | - | ||
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) | - | ||
National Security and Defense Council | 133/2017 | |||
National Security and Defense Council | 133/2017 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Global Affairs Canada | Ukraine | - | - | |
European External Action Service | UKR | - | ||
National Security and Defense Council | 549/2015 | |||
National Security and Defense Council | 176/2018 | |||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
State Secretariat for Economic Affairs (SECO) | 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, 15 and 25 | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
National Security and Defense Council | 266/2021 | |||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
National Security and Defense Council | 467/2016 | |||
National Security and Defense Council | 133/2017 | - | ||
Ministry of Economy, Finance, and Recovery | (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... | - | - | |
National Agency on Corruption Prevention | - | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | - |