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Andrey Sergeevich Nikitin

Person of interest · Political · Sanctioned entity

Andrey Sergeevich Nikitin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Andrej Nikitin · Andrej Sergejevič Nikitin · Andrey Nikitin · Andrey Sergeevich NIKITIN · Andrey Sergeevich Nikitin · 12 more...				[sources]
Other name	Andrei Sergeevich Nikitin · Andrei Sergeyevich NIKITIN · Andrej Nikitin · Andrey Sergeyevich Nikitin · Nikitin Andrei · 6 more...				[sources]
Birth date	1979-11-26				[sources]
Place of birth	Moscow · Moscow, Russia · Москва, Россия · Москва, Росія				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Andrei · Andrey · АНДРЕЙ · Андрей				[sources]
INN	`772129130003`				[sources]
Keywords	State government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей				[sources]
Last name	Nikitin · НИКИТИН · Никитин				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Tax Number	`772129130003`				[sources]
Website	www.novreg.ru				[sources]
Wikidata ID	Q16680743				[sources]
Position	Governor of Novgorod Oblast (2017-) · Member of the State Council of the Russian Federation, Governor of the Novgorod region · Region Heads · Главы регионов · Функционеры «Единой России» · 3 more...				[sources]
Education	Doctor of Economics · State University of Management				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-03-30				[sources]
Last changed	2024-04-10	Last checked	2024-04-23	First seen	2022-01-01

Descriptions

Member of the State Council for the Russian Federation, Governor of Novgorod Oblast

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Council of the Russian Federation. Governor of the Novgorod Region

— New Zealand Russia Sanctions, 2024-03-21

Governor of Novgorod Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Secretary of the Novgorod Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Governor of Novgorod Oblast, Russia

— Wikidata non-official source, 2023-07-18

Relationships

Directorships
Organization	Role	Start date	End date
НОВГОРОДСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "ЕДИНАЯ РОССИЯ"	СЕКРЕТАРЬ	2020-04-21	-
АДМИНИСТРАЦИЯ НОВГОРОДСКОЙ ОБЛАСТИ	ГУБЕРНАТОР	2017-03-16	-

Positions held
Position occupied	Start date	End date
Governor of Novgorod Oblast	2017-10-14	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

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 Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

New Zealand Russia Sanctions1,657

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Politically Exposed Persons183,228

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

Wikidata · non-official source

Australian Sanctions Consolidated List4,063

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)

External databases

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

Wikidata224,797

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

Russian Unified State Register of Legal Entities (EGRUL)136,052

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: acf-7424968fda0d78a9427fa0542430706454bf67b5 · ru-inn-772129130003 · nz-ru-ind-1082-andrey-nikitin · ua-nazk-person-2548 · nz-ru-ind-1093 · au-dfat-7421-andrey-sergeevich-nikitin · acf-cafdd41cf0337f2f45b90ad598d2c01aa81c5699 · ua-nsdc-22126-nikitin-andrij-sergijovic · ua-nabc-person-2548-nikitin-andrei-sergeevich · ofac-40241

For experts: raw data explorer

Factsheet Descriptions Data sources

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