Search OpenSanctions

Nikita Aleksandrovich Sobolev

Export controlled · Sanctioned entity

Nikita Aleksandrovich Sobolev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nikita Aleksandrovich Sobolev · SOBOLEV, Nikita Aleksandrovich · Sobolev Nikita · Соболев Никита Александрович · Соболєв Микита Олександрович				[sources]
Alias	Soboliev Mykyta Oleksandrovych				[sources]
Birth date	1986-06-07				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Malta · Russia				[sources]
Citizenship	Russia				[sources]
First name	NIKITA ALEKSANDROVICH · Nikita				[sources]
ID Number	`238667A`				[sources]
Last name	Sobolev				[sources]
Middle name	Aleksandrovich				[sources]
Passport number	`550193782`				[sources]
Registration number	`238667A`				[sources]
Unique Entity ID	`LEQDY5QDN236`				[sources]
Address	Malta				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-03-31	-

Directorships
Organization	Role	Start date	End date
Malberg Limited Export controlled · Sanctioned entity	Principal Executive Officer	-	-

Documents
Document	Date
Treasury Targets Sanctions Evasion Networks and Russian Technology Companies Enabling Putin’s War	2022-03-31

Identifications
Document number	Country	Type	Start date	End date
`238667A`	Malta	National ID No.	-	-

Data sources

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

US OFAC Press Releases7,250

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-5971139cae139da030bbfe2d1d92b5bb79ecce21 · usgsa-s4mrn93qj · ua-nsdc-17542-sobolev-mikita-oleksandrovic · ofac-pr-768f3480e38b77d083ba7b2317469c0ff047e124 · ofac-35062

For experts: raw data explorer

Factsheet 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