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Vasyl Oleksandrovych NIKITIN

Political · Sanctioned entity
Vasyl Oleksandrovych NIKITIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameNIKITIN Vasily Aleksandrovich · NIKITIN, Vasiliy Aleksandrovich · Nikitin Vasyl Oleksandrovych · Vasilii Aleksandrovich NIKITIN · Vasilii Alexandrovich Nikitin · 18 more...[sources]
Other nameNIKITIN VASYL · NIKITIN Vasilii Aleksandrovich · Nikitin Vasilii Aleksandrovich · Vasilii Aleksandrovich NIKITIN · Vasilii Aleksandrovich Nikitin · 16 more...[sources]
Birth date[sources]
Place of birthShargun · Shargun, UZBEKISTAN · Shargun, Uzbekistan · Shargʻun · Шаргун, Узбекистан[sources]
Gendermale[sources]
NationalityUkraine · Uzbekistan[sources]
CountryRussia · Ukraine · Uzbekistan[sources]
Country of birthUzbekistan[sources]
First nameVasilii · Vasilii · Vasiliy · Vasily · Vasyl · 4 more...[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameNIKITIN · Nikitin · НІКІТІН · НИКИТИН · Никитин · 1 more...[sources]
PatronymicAleksandrovich · Oleksandrovych · Александрович · Олександрович[sources]
Second nameAlexandrovich · Oleksandrovych[sources]
Wikidata IDQ18274766[sources]
Position"Перший заступник голови Ради міністрів із соціальної політики ЛНР" · Chairman of the Council of Ministers of the Luhansk People's Republic (2014-2014) · Former so-called "Vice Prime Minister of the Council of Ministers of the Lugansk People's Republic) · Former so-called "Vice Prime Minister of the Council of Ministers of the Luhansk People’s Republic" (used to be the so called "Prime Minister of the Luhansk People’s Republic", and former spokesman of the "Army of the South-East") · Former so-called “Vice Prime Minister of the Council of Ministers of the Lugansk People's Republic” (used to be the so-called “Prime Minister of the Lugansk People's Republic”, and former spokesman of the “Army of the South-East”). · 8 more...[sources]
EducationLugansk National Agrarian University[sources]
Addressм. Луганськ, квартал Шевченка, 36 (кв. 8)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Former so-called ‘First Deputy Prime Minister of the People’s Republic of Luhansk’ until January 2016. Also, formerly the so-called ‘Acting Prime Minister of the People’s Republic of Luhansk’, and former spokesman of the ‘Army of the Southeast’. Responsible for the separatist ‘governmental’ activities of the so-called ‘government of the People’s Republic of Luhansk’. Responsible for the statement of the Army of the Southeast that the Ukrainian presidential election cannot take place in the ‘People’s Republic of Luhansk’ due to the ‘new’ status of the region.

Australian Sanctions Consolidated List,

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

none

Belgian Financial Sanctions,

Former so-called "Vice Prime Minister of the Council of Ministers of the Luhansk People's Republic", (used to be the so-called "Prime Minister of the Luhansk People's Republic", and former spokesman of the "Army of the South-East").

Swiss SECO Sanctions/Embargoes,

Responsible for the statement of the Army of the South-East that the Ukrainian presidential elections in the "Luhansk People's Republic" cannot take place due to the "new" status of the region.

Swiss SECO Sanctions/Embargoes,

Responsible for the separatist "governmental" activities of the so-called "government of the Luhansk People's Republic".

Swiss SECO Sanctions/Embargoes,

Remains active in supporting separatist actions or policies.

Swiss SECO Sanctions/Embargoes,

none

EU Financial Sanctions Files (FSF),

none

EU Consolidated Travel Bans,

Responsable des activités "gouvernementales" séparatistes du soi-disant "gouvernement de la République populaire de Lougansk". Responsable de la déclaration de l’Armée du Sud-Est selon laquelle l’élection présidentielle ukrainienne ne peut se tenir dans la "République populaire de Lougansk" en raison du "nouveau" statut de la région. Continue à soutenir activement les actions ou les politiques séparatistes

French Freezing of Assets,

Former so called "Vice Prime Minister of the Council of Ministers of the People's Republic of Luhansk". Remains active in supporting separatist actions or polices.

New Zealand Russia Sanctions,

Uzbek-born politician

Wikidata non-official source,

Relationships

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,550

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

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

New Zealand Russia Sanctions1,659

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

External databases

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

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ua-nabc-person-4551-nikitin-vasily-aleksandrovich · ch-seco-28141 · ca-sema-ukraine-1-49 · ja-mof-72f35640b580abc47dd34d4c9ed5e78855a7732d · gb-hmt-13014 · nz-ru-ind-438-vasilii-nikitin · nz-ru-ind-438 · fr-ga-1503 · NK-eBnGuSE2CFkeZWt9pCWVd6 · eu-fsf-eu-3683-81 · ofac-19041 · ua-nsdc-10738-nikitin-vasil-oleksandrovic · ca-sema-1-49-ua-vasyl-nikitin · NK-Tt8C58UnpdjbNZK7aFuSRz · ua-nazk-person-4551 · au-dfat-7635-vasyl-oleksandrovych-nikitin · ua-nsdc-person-176-2018-350 · eu-tb-logical-7380 · au-dfat-2994-vasyl-oleksandrovych-nikitin

For experts: raw data explorer