Statements: Andrey Sergeyevich Nikitin

Canonical ID: Q16680743 · 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:address`	Novgorod Region	eng	us_ofac_sdn	`ofac-40241`	2024-06-06
`Person:addressEntity`	`addr-f42f12b91b8a8e93a99340bab0d4736b45e9872c`	eng	us_ofac_sdn	`ofac-40241`	2024-06-06
`Person:alias`	Andrei Sergeevich Nikitin	eng	us_ofac_sdn	`ofac-40241`	2023-04-20
`Person:birthDate`	1979-11-26	eng	us_ofac_sdn	`ofac-40241`	2023-04-20
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-40241`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-40241`	2023-04-20
`Person:firstName`	Андрей	rus	us_ofac_sdn	`ofac-40241`	2023-04-20
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-40241`	2023-04-20
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-40241`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40241`	2023-04-20
`Person:id`	df35838f574b343337a9a4dba4c3e21e2a1f6065	eng	us_ofac_sdn	`ofac-40241`	2025-06-02
`Person:lastName`	Nikitin	eng	us_ofac_sdn	`ofac-40241`	2023-04-20
`Person:lastName`	Никитин	rus	us_ofac_sdn	`ofac-40241`	2023-04-20
`Person:middleName`	Sergeevich	eng	us_ofac_sdn	`ofac-40241`	2024-10-11
`Person:middleName`	Сергеевич	rus	us_ofac_sdn	`ofac-40241`	2024-10-11
`Person:middleName`	Sergeyevich	eng	us_ofac_sdn	`ofac-40241`	2024-10-11
`Person:name`	Andrey Sergeyevich Nikitin	eng	us_ofac_sdn	`ofac-40241`	2023-04-20
`Person:name`	Андрей Сергеевич Никитин	rus	us_ofac_sdn	`ofac-40241`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40241`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40241	eng	us_ofac_sdn	`ofac-40241`	2023-04-20
`Person:taxNumber`	772129130003	eng	us_ofac_sdn	`ofac-40241`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40241`	2023-04-20

Previous
1 - 22 of 22
Next