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Nikita Melikov

Sanctioned entity
TypePerson[sources]
NameMELIKOV, Nikita · Melikov Nikita · Nikita Melikov · Меликов Никита Алексеевич · Меліков Микита Олексійович[sources]
Other nameMelikov Mykyta Oleksiiovych[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameNikita[sources]
Last nameMelikov[sources]
Unique Entity IDUMESHQ3NS417[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,536

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA


Source data IDs: ofac-36361 · ua-nsdc-17160-melikov-mikita-oleksijovic · usgsa-s4mrn6zzf

For experts: raw data explorer