Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXANDER VALERYEVICH NIKITIN · Aleksandr Nikitin · Aleksandr Valerjevitj NIKITIN · Aleksandr Valeryevich NIKITIN · Alexander Valeryevich NIKITIN · | [sources] | |||
Other name | ALEKSANDR VALERYEVICH NIKITIN · Aleksandr Valerjevitsj Nikitin · Aleksandr Valeryevich Nikitin · NIKITIN OLEKSANDR · Nikitin Alexander Valeryevich · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Michurinsk · Michurinsk Russia · Tambov · Російська Федерація, Тамбовська область, м. Мічурінськ | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ALEXANDER VALERYEVICH · Aleksandr · Alexander · Alexander Valeryevich · АЛЕКСАНДР · | [sources] | |||
INN | 682700701852 | [sources] | |||
Last name | NIKITIN · Nikitin · НИКИТИН · Никитин | [sources] | |||
Middle name | Valeryevich · Валерьевич | [sources] | |||
Patronymic | Valeryevich · ВАЛЕРЬЕВИЧ · Валерьевич | [sources] | |||
Registration number | Q4N8TFG6TGC3 | [sources] | |||
Second name | Valeryevich | [sources] | |||
Unique Entity ID | Q4N8TFG6TGC3 | [sources] | |||
Website | www.tambov.gov.ru | [sources] | |||
Wikidata ID | Q15075321 | [sources] | |||
Position | Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Members of Parliament and Senate · member of the Federation Council of Russia (2021-) · | [sources] | |||
Education | Doctor of Economics · Michurinsk State Agrarian University | [sources] | |||
Address | 26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
gb-fcdo-rus0994
· ua-nabc-person-690-nikitin-alexander-valeryevich
· nz-ru-ind-500
· ch-seco-51843
· au-dfat-7031-alexander-valeryevich-nikitin
· eu-fsf-eu-7727-93
· NK-DpkCSa9yiUVqahCYvL4t8p
· fr-ga-4422
· ua-nsdc-16959-nikitin-oleksandr-valerijovic
· gb-hmt-14945
· ca-sema-1-part-1-650-ru-alexander-valeryevich-nikitin
· ca-sema-1-650-ru-alexander-valeryevich-nikitin
· acf-cdba0523ec2e6383d28e73579c02ee6c3f137182
· acf-1264d90af8aa345c3ba00c42c8e582f2be4409af
· ca-sema-russia-1-650
· ofac-36835
· ca-sema-0adce9388f8c069141f387abb292b1c0a3c10596
· mc-freezes-d021074f9bd1200910a88ddefd3b6d6afab70b1f
· ru-inn-682700701852
· ua-nazk-person-690
· nz-ru-ind-500-alexander-nikitin
· eu-tb-logical-136999
· usgsa-s4mrn6pn0
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, Moscow, 103426 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО " МИЧКОРМ" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "ОБЩЕСТВО ВЗАИМНОГО СТРАХОВАНИЯ И КРЕДИТОВАНИЯ "ОВС-ТАМБОВ-АГРО" | Директор |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Deputy of the Tambov Oblast Duma | - | - | |
member of the Federation Council of Russia | - | ||
member of the Federation Council of Russia | - | ||
Member of United Russia | - | - | |
Member of the Federation Council of Russia | - | - | |
Глава парламента субъекта Российской Федерации | - | - |