Search OpenSanctions

Advanced

PATRAKHIN Nikita Mikhailovich

Person of interest · Sanctioned entity
PATRAKHIN Nikita Mikhailovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NamePATRAKHIN Nikita Mikhailovich · Patrakhin Mykyta Mykhailovych · ПАТРАХІН Микита Михайлович · ПАТРАХИН Никита Михайлович · Патрахін Микита Михайлович[sources]
Other namePatrakhin Nikita · Патрахин Никита Михайлович · Патрахін Микита Михайлович[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
KeywordsКерівництво комерційних банків[sources]
PositionMember of the Board of Raiffeisenbank JSC · Член Правління АТ "Райффайзенбанк" · член правления АО "Райффайзенбанк"[sources]
Source linksanctions.nazk.gov.ua[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council


Source data IDs: ua-nazk-person-6351 · ua-nabc-person-6351-patrakhin-nikita-mikhailovich · ua-nsdc-25167-patrahin-mikita-mihajlovic

For experts: raw data explorer