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Никита Дмитриевич Рассказов

Sanctioned entity

Никита Дмитриевич Рассказов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Никита Дмитриевич Рассказов				[sources]
Birth date	1996-07-11				[sources]
Nationality	not available				[sources]
First name	Никита				[sources]
ID Number	`960711350080`				[sources]
Last name	Рассказов				[sources]
Middle name	Дмитриевич				[sources]
Last change	2024-12-07	Last processed	2025-09-12	First seen	2024-06-11

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

Identifications
Document number	Country	Type	Start date	End date
`960711350080`	Kazakhstan	IIN	-	-

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

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Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

Identifications
Document number	Country	Type	Start date	End date
`960711350080`	Kazakhstan	IIN	-	-