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KRASNOV, Nikita Vladimirovich

Sanctioned entity

KRASNOV, Nikita Vladimirovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KRASNOV, Nikita Vladimirovich · Nikita Vladimirovich Krasnov				[sources]
Weak alias	acescom				[sources]
Birth date	1996-01-13				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Nikita				[sources]
Last name	Krasnov				[sources]
Middle name	Vladimirovich				[sources]
Passport number	`710280633`				[sources]
Address	Berezovoy Roshchi Proezd, 10, AP. 144, 125252 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-04	Last processed	2024-12-17	First seen	2024-12-04

Relationships

Address
Full address	Country
Berezovoy Roshchi Proezd, 10, AP. 144, 125252 Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`710280633`	Russia	Passport	-	2020-04-09

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

For experts: raw data explorer

Factsheet Data sources

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