Statements: Nikita Aleksandrovich Sobolev

Canonical ID: NK-F4GiXkW276jjxRF7LynnZT · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Malta		tw_shtc	`tw-shtc-5971139cae139da030bbfe2d1d92b5bb79ecce21`	2025-07-21
`Person:alias`	Soboliev Mykyta Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-17542-sobolev-mikita-oleksandrovic`	2025-05-28
`Person:birthDate`	1986-06-07	eng	us_ofac_sdn	`ofac-35062`	2023-04-20
`Person:birthDate`	1986-06-07		ua_nsdc_sanctions	`ua-nsdc-17542-sobolev-mikita-oleksandrovic`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17542-sobolev-mikita-oleksandrovic`	2024-11-13
`LegalEntity:country`	mt		tw_shtc	`tw-shtc-5971139cae139da030bbfe2d1d92b5bb79ecce21`	2025-07-21
`Person:country`	mt	eng	us_ofac_sdn	`ofac-35062`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35062`	2023-04-20
`Person:country`	mt	eng	us_sam_exclusions	`usgsa-s4mrn93qj`	2024-06-14
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93qj`	2024-06-14
`Person:firstName`	NIKITA ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrn93qj`	2024-06-14
`Person:firstName`	Nikita	eng	us_ofac_sdn	`ofac-35062`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35062`	2023-04-20
`LegalEntity:id`	47385647c374b0cfdf8e7bc3ee73745a55b4f1dd		tw_shtc	`tw-shtc-5971139cae139da030bbfe2d1d92b5bb79ecce21`	2025-07-21
`Person:id`	2d85699857fab762d560f51ff5d40dfbdf043839	eng	us_sam_exclusions	`usgsa-s4mrn93qj`	2025-02-23
`Person:id`	0c8f3ecb01f71e13bf3d1910ebf04f65d7b48b84	eng	us_ofac_sdn	`ofac-35062`	2025-06-02
`Person:id`	8497d3119d1f9ae34bd19079efce0c97764c2d69		ext_us_ofac_press_releases	`NK-F4GiXkW276jjxRF7LynnZT`	2025-10-29
`Person:id`	b4a8b6d3f57ff134c65d9ea6c0ab58a4f7cf95ec		ua_nsdc_sanctions	`ua-nsdc-17542-sobolev-mikita-oleksandrovic`	2025-05-28
`Person:id`	71118262a48107d37117577e40f76f1206403958		us_trade_csl	`ofac-35062`	2024-05-07
`Person:idNumber`	238667A	eng	us_ofac_sdn	`ofac-35062`	2023-04-20
`LegalEntity:idNumber`	238667A		tw_shtc	`tw-shtc-5971139cae139da030bbfe2d1d92b5bb79ecce21`	2025-07-21
`Person:lastName`	Sobolev	eng	us_ofac_sdn	`ofac-35062`	2023-04-20
`Person:lastName`	SOBOLEV	eng	us_sam_exclusions	`usgsa-s4mrn93qj`	2024-06-14
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-35062`	2024-10-11
`Person:name`	Nikita Aleksandrovich Sobolev	eng	us_ofac_sdn	`ofac-35062`	2023-04-20
`Person:name`	SOBOLEV, Nikita Aleksandrovich		us_trade_csl	`ofac-35062`	2024-05-07
`Person:name`	Nikita Aleksandrovich Sobolev	eng	ext_us_ofac_press_releases	`NK-F4GiXkW276jjxRF7LynnZT`	2025-10-29
`LegalEntity:name`	SOBOLEV, Nikita Aleksandrovich		tw_shtc	`tw-shtc-5971139cae139da030bbfe2d1d92b5bb79ecce21`	2025-07-21
`Person:name`	Соболєв Микита Олександрович	ukr	ua_nsdc_sanctions	`ua-nsdc-17542-sobolev-mikita-oleksandrovic`	2023-04-20
`Person:name`	Соболев Никита Александрович		ua_nsdc_sanctions	`ua-nsdc-17542-sobolev-mikita-oleksandrovic`	2025-05-28
`Person:name`	Sobolev Nikita		ua_nsdc_sanctions	`ua-nsdc-17542-sobolev-mikita-oleksandrovic`	2025-05-28
`Person:name`	NIKITA ALEKSANDROVICH SOBOLEV	eng	us_sam_exclusions	`usgsa-s4mrn93qj`	2024-06-14
`Person:passportNumber`	550193782		ua_nsdc_sanctions	`ua-nsdc-17542-sobolev-mikita-oleksandrovic`	2023-04-20
`Person:passportNumber`	550193782	eng	us_ofac_sdn	`ofac-35062`	2023-04-20
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17542-sobolev-mikita-oleksandrovic`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35062`	2025-06-02
`Person:registrationNumber`	238667A		ua_nsdc_sanctions	`ua-nsdc-17542-sobolev-mikita-oleksandrovic`	2024-03-06
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35062	eng	us_ofac_sdn	`ofac-35062`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0692	eng	ext_us_ofac_press_releases	`NK-F4GiXkW276jjxRF7LynnZT`	2025-10-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5971139cae139da030bbfe2d1d92b5bb79ecce21`	2025-07-21
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17542-sobolev-mikita-oleksandrovic`	2024-03-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35062`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93qj`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-35062`	2025-07-17
`Person:uniqueEntityId`	LEQDY5QDN236	eng	us_sam_exclusions	`usgsa-s4mrn93qj`	2024-12-03

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