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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.

Type	Person				[sources]
Name	NIKITIN Vasily Aleksandrovich · NIKITIN, Vasiliy Aleksandrovich · Nikitin Vasyl Oleksandrovych · Vasilii Aleksandrovich NIKITIN · Vasilii Alexandrovich Nikitin · 18 more...				[sources]
Other name	NIKITIN VASYL · NIKITIN Vasilii Aleksandrovich · Nikitin Vasilii Aleksandrovich · Vasilii Aleksandrovich NIKITIN · Vasilii Aleksandrovich Nikitin · 16 more...				[sources]
Birth date	1971-11-25				[sources]
Place of birth	Shargun · Shargun, UZBEKISTAN · Shargun, Uzbekistan · Shargʻun · Шаргун, Узбекистан				[sources]
Gender	male				[sources]
Nationality	Ukraine · Uzbekistan				[sources]
Country	Russia · Ukraine · Uzbekistan				[sources]
Country of birth	Uzbekistan				[sources]
First name	Vasilii · Vasilii · Vasiliy · Vasily · Vasyl · 4 more...				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	NIKITIN · Nikitin · НІКІТІН · НИКИТИН · Никитин · 1 more...				[sources]
Patronymic	Aleksandrovich · Oleksandrovych · Александрович · Олександрович				[sources]
Second name	Alexandrovich · Oleksandrovych				[sources]
Wikidata ID	Q18274766				[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]
Education	Lugansk National Agrarian University				[sources]
Address	м. Луганськ, квартал Шевченка, 36 (кв. 8)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-08-05				[sources]
Modified on	2023-11-16				[sources]
Last changed	2024-03-21	Last checked	2024-03-22	First seen	2022-04-27

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, 2023-04-20

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, 2023-08-26

none

— Belgian Financial Sanctions, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

Remains active in supporting separatist actions or policies.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

none

— EU Financial Sanctions Files (FSF), 2023-04-20

none

— EU Consolidated Travel Bans, 2023-04-20

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, 2023-04-20

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, 2024-03-21

Uzbek-born politician

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

Relationships

Linked from
Subject	Role	Start date	End date
Army of the Southeast	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	133/2017	2017-05-15	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...	-	-
National Security and Defense Council	133/2017	2017-05-15	-
Global Affairs Canada	Ukraine	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-08-05	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
European External Action Service	UKR	2020-03-14	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Federal Public Service Finance	UKR	2020-03-14	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia and Ukraine)	2020-10-01	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-08-05	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16

Data sources

New Zealand Russia Sanctions1,674

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

US OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,001

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)

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

Ukraine NABC Sanctions Tracker39,912

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)18,497

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 Assets6,255

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

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)

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

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

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,021

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

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

Wikidata219,755

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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