Search OpenSanctions

Advanced

Nikita Vladimirovich Krasnov

Sanctioned entity
TypePerson[sources]
NameKRASNOV, Nikita Vladimirovich · Nikita Vladimirovich Krasnov[sources]
Weak aliasacescom[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameNIKITA VLADIMIROVICH · Nikita[sources]
Last nameKrasnov[sources]
Middle nameVladimirovich[sources]
Passport number710280633[sources]
Unique Entity IDZ6W8Q24D8SC7[sources]
AddressBerezovoy Roshchi Proezd, 10, AP. 144, 125252 Moscow · MOSCOW, RUS, 125252[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,486

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

United States · GSA

External databases

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

US OFAC Press Releases7,220

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

External dataset · United States · OFAC

Source data IDs: ofac-52072 · ofac-pr-5763da4a58cf0ae819593b11b4a4ec592640d286 · usgsa-s4mrvjrnt

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting