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GUSAKOV Nikita Valerevich

Sanctioned entity

GUSAKOV Nikita Valerevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUSAKOV Nikita Valerevich · Husakov Mykyta Valeriiovych · ГУСАКОВ Микита Валерійович · ГУСАКОВ Никита Валерьевич · Гусаков Микита Валерійович · 1 more...				[sources]
Other name	Gusakov Nikita · Гусаков Микита Валерійович · Гусаков Никита Валерьевич				[sources]
Birth date	1981-07-12				[sources]
Place of birth	Moscow, Russia · г. Москва, Россия · м. Москва, Росія				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	НИКИТА				[sources]
INN	`772912968156`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	ГУСАКОВ				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Position	Member of the Board of Directors of Roseximbank · Член Ради директорів АТ "Росексімбанк" · Член Совета директоров АО "Росэксимбанк" · член Ради директорів АТ "Росексімбанк" (Державний спеціалізований російський експортноімпортний банк, АО "Росэксимбанк", Государственный специализированный Российский экспортно-импортный банк).				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДЕП РИЭЛТИ"	25	2015-05-26	-

Directorships
Organization	Role	Start date	End date
Russian Agency for Export Credit and Investment Insurance OJSC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-18	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-19	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-25383-gusakov-mikita-valerijovic · ua-nabc-person-1469-gusakov-nikita-valerevich · ua-nazk-person-1469 · ru-inn-772912968156

For experts: raw data explorer

Factsheet Data sources

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