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Aleksandr Valeryevich NIKITIN

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameAleksandr Nikitin · Aleksandr Valerjevitj NIKITIN · Aleksandr Valeryevich NIKITIN · Alexander Valeryevich Nikitin · NIKITIN OLEKSANDR · 9 more...[sources]
AliasAleksandr Valerjevitj NIKITIN · Aleksandr Valerjevitsj Nikitin · Aleksandr Valeryevich Nikitin · Nikitin Alexander Valeryevich · Nikitin Oleksandr Valeriiovych · 2 more...[sources]
Birth date[sources]
Place of birthMichurinsk · Michurinsk Russia · Tambov · Російська Федерація, Тамбовська область, м. Мічурінськ[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameALEKSANDR VALERYEVICH · Aleksandr · Alexander · Alexander Valeryevich · Александр[sources]
INN682700701852[sources]
Last nameNikitin · Никитин[sources]
Middle nameValeryevich · Валерьевич[sources]
PatronymicValeryevich · ВАЛЕРЬЕВИЧ · Валерьевич[sources]
Political associationUnited Russia[sources]
Unique Entity IDQ4N8TFG6TGC3 · QHM2WKBMW4J4[sources]
Websitewww.tambov.gov.ru[sources]
Wikidata IDQ15075321[sources]
PositionMember of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Members of Parliament and Senate · member of the Federation Council of Russia (2021-) · 3 more...[sources]
EducationDoctor of Economics · Michurinsk State Agrarian University[sources]
Address26 Bolshaya Dmitrovka Street Moscow, Russia, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senator of the Federation Council of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

(Date of UN designation: 2022-03-09)

Belgian Financial Sanctions,

Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.

Swiss SECO Sanctions/Embargoes,

Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Member of the Federation Council of the Russian Federation

New Zealand Russia Sanctions,

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

ACF List of War Enablers non-official source,

(also ALEXANDER VALERYEVICH NIKITIN)

US SAM Procurement Exclusions,

(also ALEKSANDR VALERYEVICH NIKITIN)

US SAM Procurement Exclusions,

Russian economist

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,182

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

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,165

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,091

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,488

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

European Union · DG FISMA

Wikidata Persons in Relevant Categories371,834

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,439

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

ACF List of War Enablers8,516

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Wikidata Politically Exposed Persons277,101

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

French National Asset Freezing System5,894

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 · DGT

US SAM Procurement Exclusions105,797

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

United States · GSA

New Zealand Russia Sanctions1,820

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

New Zealand · MFAT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

UK Companies House Disqualified Directors15,745

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Australian Sanctions Consolidated List4,829

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Belgian Financial Sanctions7,481

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

Belgium · FOD

External databases

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

Wikidata354,073

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

External dataset · Global · Wikidata · non-official source

Russian Unified State Register of Legal Entities244,722

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: mc-freezes-d021074f9bd1200910a88ddefd3b6d6afab70b1f · be-fod-25f1e930d6610c342c25f3833e9de9d906fcc359 · ofac-36835 · usgsa-s4mrtydxh · gb-hmt-14945 · ch-seco-51843 · ua-nsdc-16959-nikitin-oleksandr-valerijovic · gb-fcdo-rus0994 · ca-sema-0adce9388f8c069141f387abb292b1c0a3c10596 · fr-ga-4422 · ru-inn-682700701852 · eu-tb-logical-136999 · au-dfat-7031-alexander-valeryevich-nikitin · nz-ru-ind-500-alexander-nikitin · eu-fsf-eu-7727-93 · acf-1264d90af8aa345c3ba00c42c8e582f2be4409af · gb-coh-6zjszts-wsd-vo7879s2ihb-68 · usgsa-s4mrn6pn0

For experts: raw data explorer