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SOBOLEV, Nikita Aleksandrovich

Sanctioned entity

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

Type	Person				[sources]
Name	Nikita Aleksandrovich Sobolev · SOBOLEV Nikita Alexandrovich · SOBOLEV, Nikita Aleksandrovich · Soboliev Mykyta Oleksandrovych · СОБОЛЄВ Микита Олександрович · 2 more...				[sources]
Other name	Sobolev Nikita · Соболев Никита Александрович · Соболєв Микита Олександрович				[sources]
Birth date	1986-06-07				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Malta · Russia				[sources]
First name	Nikita				[sources]
ID Number	`238667A`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	Sobolev				[sources]
Passport number	`550193782`				[sources]
Registration number	`238667A`				[sources]
Position	Principal Executive Officerofficer of Malberg LLC · Главный исполнительный директор ООО Мальберг · Головний виконавчий директор ТОВ «Мальберг»				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Malberg Limited	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`550193782`	Russia	Passport	-	-
`550193782`	Russia	doc:passport	-	-
`238667A`	Malta	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

Source data IDs: ua-nsdc-17542-sobolev-mikita-oleksandrovic · ua-nabc-person-1872-sobolev-nikita-alexandrovich · ofac-35062 · ua-nazk-person-1872

For experts: raw data explorer

Factsheet Data sources

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