Statements: Nikolay Alexandrovich MILKIS

Canonical ID: NK-JPY8ZpTuuTz76zu4zsqR8B · 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
`Person:alias`	Nikolaj Miľkis	slk	eu_fsf	`eu-fsf-eu-11648-41`	2025-12-01
`Person:alias`	Николай Александрович МИЛЬКИС	fra	fr_tresor_gels_avoir	`fr-ga-7493`	2024-06-25
`Person:alias`	Nikolaj Milkis	ces	be_fod_sanctions	`eu-fsf-eu-11648-41`	2025-12-01
`Person:alias`	Nikolai Milkis	fin	be_fod_sanctions	`eu-fsf-eu-11648-41`	2025-12-01
`Person:alias`	Nikolaj Miľkis	slk	be_fod_sanctions	`eu-fsf-eu-11648-41`	2025-12-01
`Person:alias`	Mykola Oleksandrovych MILKIS		ua_nsdc_sanctions	`ua-nsdc-29963-mikola-oleksandrovic-milkis`	2025-06-30
`Person:alias`	МИЛЬКИС Николай Александрович	rus	ch_seco_sanctions	`ch-seco-75192`	2024-07-09
`Person:alias`	Nikolaj Milkis	ces	eu_fsf	`eu-fsf-eu-11648-41`	2025-12-01
`Person:alias`	Mykola Oleksandrovych MILKIS		ua_nsdc_sanctions	`ua-nsdc-30040-mikola-oleksandrovic-milkis`	2025-06-30
`Person:alias`	Nikolai Milkis	fin	eu_fsf	`eu-fsf-eu-11648-41`	2025-12-01
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-75192`	2024-07-09
`Person:birthDate`	1970-09-04		eu_travel_bans	`eu-tb-logical-166122`	2024-10-09
`Person:birthDate`	1970-09-04		be_fod_sanctions	`be-fod-533147784965e8f49169164b2e00630ff8e81ac9`	2025-12-01
`Person:birthDate`	1970		eu_travel_bans	`eu-tb-logical-166122`	2024-10-09
`Person:birthDate`	1970-09-04		be_fod_sanctions	`eu-fsf-eu-11648-41`	2024-07-03
`Person:birthDate`	1970-09-04		ch_seco_sanctions	`ch-seco-75192`	2024-07-09
`Person:birthDate`	1970-09-04		fr_tresor_gels_avoir	`fr-ga-7493`	2024-06-25
`Person:birthDate`	1970		be_fod_sanctions	`eu-fsf-eu-11648-41`	2024-07-03
`Person:birthDate`	1970-09-04		ua_nsdc_sanctions	`ua-nsdc-29963-mikola-oleksandrovic-milkis`	2025-06-30
`Person:birthDate`	1970-09-04		mc_fund_freezes	`mc-freezes-0476902579e74521c3af80ebfde749c2e1e0c99b`	2024-08-14
`Person:birthDate`	1970-09-04		ua_nsdc_sanctions	`ua-nsdc-30040-mikola-oleksandrovic-milkis`	2025-06-30
`Person:birthDate`	1970		eu_fsf	`eu-fsf-eu-11648-41`	2024-07-01
`Person:birthDate`	1970-09-04		eu_fsf	`eu-fsf-eu-11648-41`	2024-07-01
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-11648-41`	2024-07-01
`Person:birthPlace`	Moscow		be_fod_sanctions	`be-fod-533147784965e8f49169164b2e00630ff8e81ac9`	2025-12-01
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-11648-41`	2024-07-03
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-166122`	2024-10-09
`Person:birthPlace`	Moscou : RUSSIE	fra	mc_fund_freezes	`mc-freezes-0476902579e74521c3af80ebfde749c2e1e0c99b`	2024-08-14
`Person:birthPlace`	Moscow, Russian Federation		ch_seco_sanctions	`ch-seco-75192`	2024-07-09
`Person:birthPlace`	Moscou	fra	fr_tresor_gels_avoir	`fr-ga-7493`	2024-06-25
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-30040-mikola-oleksandrovic-milkis`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-29963-mikola-oleksandrovic-milkis`	2025-06-30
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-166122`	2024-10-09
`Person:country`	ru		be_fod_sanctions	`be-fod-533147784965e8f49169164b2e00630ff8e81ac9`	2025-12-01
`Person:country`	ru		eu_fsf	`eu-fsf-eu-11648-41`	2024-07-01
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-11648-41`	2024-07-03
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-7493`	2024-06-25
`Person:createdAt`	2024-07-09		ch_seco_sanctions	`ch-seco-75192`	2024-07-09
`Person:firstName`	Nikolaj		eu_travel_bans	`eu-tb-logical-166122`	2024-10-09
`Person:firstName`	Николай	rus	be_fod_sanctions	`eu-fsf-eu-11648-41`	2024-07-03
`Person:firstName`	Nikolai	fin	be_fod_sanctions	`eu-fsf-eu-11648-41`	2024-07-03
`Person:firstName`	Nikolay	eng	be_fod_sanctions	`eu-fsf-eu-11648-41`	2024-07-03
`Person:firstName`	Nikolaj	slk	be_fod_sanctions	`eu-fsf-eu-11648-41`	2026-01-06
`Person:firstName`	Nikolaj	ces	be_fod_sanctions	`eu-fsf-eu-11648-41`	2024-07-03
`Person:firstName`	Nikolay Alexandrovich	fra	mc_fund_freezes	`mc-freezes-0476902579e74521c3af80ebfde749c2e1e0c99b`	2024-08-14
`Person:firstName`	Николай Александрович	rus	ch_seco_sanctions	`ch-seco-75192`	2024-07-09
`Person:firstName`	Nikolay Alexandrovich		ch_seco_sanctions	`ch-seco-75192`	2024-07-09
`Person:firstName`	Nikolaj	slk	eu_fsf	`eu-fsf-eu-11648-41`	2024-07-01
`Person:firstName`	Nikolay	eng	eu_fsf	`eu-fsf-eu-11648-41`	2024-07-01
`Person:firstName`	Nikolaj	ces	eu_fsf	`eu-fsf-eu-11648-41`	2026-01-06
`Person:firstName`	Николай	rus	eu_fsf	`eu-fsf-eu-11648-41`	2024-07-01
`Person:firstName`	Nikolai	fin	eu_fsf	`eu-fsf-eu-11648-41`	2024-07-01
`Person:firstName`	Nikolay		be_fod_sanctions	`be-fod-533147784965e8f49169164b2e00630ff8e81ac9`	2025-12-01
`Person:firstName`	Nikolai		eu_travel_bans	`eu-tb-logical-166122`	2024-10-09
`Person:firstName`	Николай		eu_travel_bans	`eu-tb-logical-166122`	2024-10-09
`Person:firstName`	Nikolay		eu_travel_bans	`eu-tb-logical-166122`	2024-10-09
`Person:firstName`	Nikolay Alexandrovich	fra	fr_tresor_gels_avoir	`fr-ga-7493`	2024-06-25
`Person:firstName`	Николай		be_fod_sanctions	`be-fod-533147784965e8f49169164b2e00630ff8e81ac9`	2025-12-01
`Person:firstName`	Nikolaj		be_fod_sanctions	`be-fod-533147784965e8f49169164b2e00630ff8e81ac9`	2025-12-01
`Person:firstName`	Nikolai		be_fod_sanctions	`be-fod-533147784965e8f49169164b2e00630ff8e81ac9`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`be-fod-533147784965e8f49169164b2e00630ff8e81ac9`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-0476902579e74521c3af80ebfde749c2e1e0c99b`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-166122`	2024-10-09
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7493`	2024-06-25
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11648-41`	2024-07-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-75192`	2024-07-09
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11648-41`	2024-07-03
`Person:id`	f5c74c1135dfd54e6c846c036df08bc19123b315		be_fod_sanctions	`be-fod-533147784965e8f49169164b2e00630ff8e81ac9`	2025-12-01
`Person:id`	824aa464685c73b9db422053298a7610cd48f01f		mc_fund_freezes	`mc-freezes-0476902579e74521c3af80ebfde749c2e1e0c99b`	2024-08-27
`Person:id`	cf9762fb334f101791855477d7b7875cde7e1d43		ua_nsdc_sanctions	`ua-nsdc-30040-mikola-oleksandrovic-milkis`	2026-01-06
`Person:id`	7c5081039d29b3058420cdc2df03afa61c236109		ua_nsdc_sanctions	`ua-nsdc-29963-mikola-oleksandrovic-milkis`	2026-01-06
`Person:id`	16014e3c846bffd2d2f5faa331410f5987ff0ba1		eu_travel_bans	`eu-tb-logical-166122`	2024-10-11
`Person:id`	52e2ec5bba5cd387b6148a8844f0bf235687b4e3		be_fod_sanctions	`eu-fsf-eu-11648-41`	2026-01-06
`Person:id`	3ab31dad2bc2272abd3d7ff4ce09a928cf2d9c75		fr_tresor_gels_avoir	`fr-ga-7493`	2026-01-06
`Person:id`	d3e2587726c5948b1e59ba3052d42736d3b95377		eu_fsf	`eu-fsf-eu-11648-41`	2026-01-06
`Person:id`	3562c2ab066aaa8e445254c75e8e7cfe5bda6878		ch_seco_sanctions	`ch-seco-75192`	2026-01-06
`Person:lastName`	Miľkis	slk	be_fod_sanctions	`eu-fsf-eu-11648-41`	2024-07-03
`Person:lastName`	MILKIS		be_fod_sanctions	`be-fod-533147784965e8f49169164b2e00630ff8e81ac9`	2025-12-01
`Person:lastName`	МИЛЬКИС		be_fod_sanctions	`be-fod-533147784965e8f49169164b2e00630ff8e81ac9`	2025-12-01
`Person:lastName`	Milkis		be_fod_sanctions	`be-fod-533147784965e8f49169164b2e00630ff8e81ac9`	2025-12-01
`Person:lastName`	Miľkis		be_fod_sanctions	`be-fod-533147784965e8f49169164b2e00630ff8e81ac9`	2025-12-01
`Person:lastName`	MILKIS	eng	be_fod_sanctions	`eu-fsf-eu-11648-41`	2024-07-03
`Person:lastName`	МИЛЬКИС	rus	be_fod_sanctions	`eu-fsf-eu-11648-41`	2024-07-03
`Person:lastName`	Milkis	fin	be_fod_sanctions	`eu-fsf-eu-11648-41`	2026-01-06
`Person:lastName`	Milkis	ces	be_fod_sanctions	`eu-fsf-eu-11648-41`	2024-07-03
`Person:lastName`	MILKIS		eu_travel_bans	`eu-tb-logical-166122`	2024-10-09
`Person:lastName`	МИЛЬКИС		eu_travel_bans	`eu-tb-logical-166122`	2024-10-09
`Person:lastName`	Milkis		eu_travel_bans	`eu-tb-logical-166122`	2024-10-09
`Person:lastName`	Miľkis		eu_travel_bans	`eu-tb-logical-166122`	2024-10-09
`Person:lastName`	MILKIS	fra	fr_tresor_gels_avoir	`fr-ga-7493`	2024-06-25
`Person:lastName`	Miľkis	slk	eu_fsf	`eu-fsf-eu-11648-41`	2024-07-01
`Person:lastName`	MILKIS	eng	eu_fsf	`eu-fsf-eu-11648-41`	2024-07-01
`Person:lastName`	МИЛЬКИС	rus	eu_fsf	`eu-fsf-eu-11648-41`	2024-07-01
`Person:lastName`	Milkis	ces	eu_fsf	`eu-fsf-eu-11648-41`	2026-01-06
`Person:lastName`	Milkis	fin	eu_fsf	`eu-fsf-eu-11648-41`	2024-07-01
`Person:lastName`	MILKIS	fra	mc_fund_freezes	`mc-freezes-0476902579e74521c3af80ebfde749c2e1e0c99b`	2024-08-14
`Person:lastName`	МИЛЬКИС	rus	ch_seco_sanctions	`ch-seco-75192`	2024-07-09
`Person:lastName`	Milkis		ch_seco_sanctions	`ch-seco-75192`	2024-07-09
`Person:middleName`	Александрович		eu_travel_bans	`eu-tb-logical-166122`	2024-10-11
`Person:middleName`	Alexandrovich	eng	be_fod_sanctions	`eu-fsf-eu-11648-41`	2024-10-11

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