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MELIKOV Nikita

Sanctioned entity

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

Type	Person				[sources]
Name	MELIKOV Nikita · MELIKOV, Nikita · Melikov Mykyta Oleksiiovych · Nikita Melikov · МЕЛІКОВ Микита · 2 more...				[sources]
Other name	Melikov Nikita · Меликов Никита Алексеевич · Меліков Микита Олексійович				[sources]
Birth date	1994-03-30				[sources]
Place of birth	Russia · Россия · Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Nikita				[sources]
INN	`362710527641`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	Melikov				[sources]
Position	Employee of ANO "INTERNATIONAL AGENCY SOVEREIGN DEVELOPMENT" (IASD) · Працівник АНО "МІЖНАРОДНЕ АГЕНТСТВО СУВЕРЕННОГО РОЗВИТКУ" · Работник АНО "МЕЖДУНАРОДНОЕ АГЕНТСТВО СУВЕРЕННОГО РАЗВИТИЯ"				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT	Acting for or on behalf of	-	-

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

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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-nabc-person-5926-melikov-nikita · ofac-36361 · ua-nazk-person-5926 · ua-nsdc-17160-melikov-mikita-oleksijovic

For experts: raw data explorer

Factsheet Data sources

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