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АНДРЕЙ ВАЛЕНТИНОВИЧ НИКИТИН

Sanction-linked entity

АНДРЕЙ ВАЛЕНТИНОВИЧ НИКИТИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АНДРЕЙ ВАЛЕНТИНОВИЧ НИКИТИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АНДРЕЙ				[sources]
INN	`471507992783`				[sources]
Last name	НИКИТИН				[sources]
Patronymic	ВАЛЕНТИНОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2024-12-07

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИДИКЕЙ СОЛЮШЕНС"	33.34	2016-09-08	2021-08-23

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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