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Vasyl Oleksandrovych NIKITIN

Politician · 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, Vasiliy Aleksandrovich · Nikitin Vasyl Oleksandrovych · VASILIY ALEKSANDROVICH NIKITIN · Vasilii Aleksandrovich NIKITIN · Vasilii Alexandrovich Nikitin · 17 more...[sources]
Other nameNIKITIN Vasilii Aleksandrovich · Nikitin Vasilii · Nikitin Vasilii Aleksandrovich · VASILY NIKITIN · VASYL NIKITIN · 18 more...[sources]
Birth date[sources]
Place of birthShargun · Shargun Uzbekistan · Shargun : OUZBÉKISTAN · Shargun, UZBEKISTAN · Shargun, Uzbekistan · 1 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine · Uzbekistan[sources]
CountryRussia · Ukraine · Uzbekistan[sources]
Country of birthUzbekistan[sources]
First nameVASILIY ALEKSANDROVICH · Vasilii · Vasilii · Vasiliy · Vasily · 5 more...[sources]
Last nameNIKITIN · Nikitin · НІКІТІН · НИКИТИН · Никитин · 1 more...[sources]
PatronymicAleksandrovich · Oleksandrovych · Александрович · Олександрович[sources]
Second nameAlexandrovich · Oleksandrovych[sources]
Wikidata IDQ18274766[sources]
PositionChairman 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 Lugansk People's Republic) Also 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”). · Self-proclaimed “Vice Prime Minister of the Luhansk People’s Republic” · 5 more...[sources]
EducationLugansk National Agrarian University[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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,

Remains active in supporting separatist actions or policies. 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"). Responsible for the separatist "governmental" activities of the so-called "government of the Luhansk People's Republic". 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,

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 National Asset Freezing System,

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

Belgian Financial Sanctions6,604

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

Belgium · FOD

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 · Council

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,328

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

US Trade Consolidated Screening List (CSL)20,249

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 · ITA

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List31,877

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

United States · OFAC

US SAM Procurement Exclusions116,357

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

United States · GSA

French National Asset Freezing System5,094

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

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

Monaco National Fund Freezing List4,959

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,409

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 Targets6,093

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,492

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Wikidata297,856

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: au-dfat-2994-vasyl-oleksandrovych-nikitin · ua-nsdc-10738-nikitin-vasil-oleksandrovic · NK-eBnGuSE2CFkeZWt9pCWVd6 · ca-sema-8d13ecae85a380ac61ae2ca43712f68c9f535750 · ua-nsdc-person-176-2018-350 · ch-seco-28141 · fr-ga-1503 · mc-freezes-54dc1d8221069f59ea3b29cc6ff17ad48d5c29ae · ca-sema-1-49-ua-vasyl-nikitin · gb-hmt-13014 · ca-sema-ukraine-1-49 · ofac-19041 · eu-tb-logical-7380 · eu-fsf-eu-3683-81 · ua-nabc-person-4551-nikitin-vasily-aleksandrovich · ua-nazk-person-4551 · NK-Tt8C58UnpdjbNZK7aFuSRz · nz-ru-ind-438 · nz-ru-ind-438-vasilii-nikitin · ja-mof-72f35640b580abc47dd34d4c9ed5e78855a7732d · gb-fcdo-rus0040 · au-dfat-7635-vasyl-oleksandrovych-nikitin · usgsa-s4mr4z3vh

For experts: raw data explorer