Search OpenSanctions

Nikolai Sarkisov

Sanctioned entity

Nikolai Sarkisov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nikolai Eduardovich SARKIZOV · Nikolai Sarkisov · Nikolay Edoeardovitsj Sarkisov · Nikolaï Sarkisov · Sarkisov Mykola Eduardovych · 5 more...				[sources]
Other name	Sarkisov Nikolai · Николай Саркисов · Николай Эдуардович Саркисов · Саркисов Николай · Саркисов Николай Эдуардович · 1 more...				[sources]
Birth date	1968-06-23				[sources]
Place of birth	Moscow				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	Nikolai · Nikolai Eduardovich · НИКОЛАЙ				[sources]
INN	`770302617690`				[sources]
Last name	SARKIZOV · САРКИСОВ				[sources]
Patronymic	ЭДУАРДОВИЧ				[sources]
Wikidata ID	Q4408636				[sources]
Last change	2024-11-19	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

Russian Armenian Cypriot billionaire

— Wikidata non-official source, 2024-06-21

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ДАЛЛЕНСИ"	33.33	2010-08-25	2011-01-14
ООО "ДЕВЯТОЕ ПОЛЕ"	100	2007-09-28	-
ООО "РЕСО МЕДИА"	50	2005-12-20	2010-07-19

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,442

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 Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Wikidata384,076

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)175,797

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-770302617690 · NK-cv9LHhBkNcthGMHFroTNdA · ua-nsdc-19812-sarkisov-mikola-eduardovic · ca-sema-713529625c8b5a96f87e4e33a2b1205f0a6c008a · ua-nabc-person-15432-sarkisov-nikolai-eduardovich · ua-nazk-person-15432

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk