Statements: Andrey Sergeevich 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:topics`	role.pep		wd_peps	`Q16680743`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1082-andrey-nikitin`	2024-03-21
`Person:topics`	poi		ru_acf_bribetakers	`acf-7424968fda0d78a9427fa0542430706454bf67b5`	2024-02-27
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40241`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q16680743`	2024-09-03
`Person:topics`	sanction		us_trade_csl	`ofac-40241`	2025-07-17
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7421-andrey-sergeevich-nikitin`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22126-nikitin-andrij-sergijovic`	2024-03-06
`Person:topics`	role.pep		wikidata	`Q16680743`	2023-07-18
`Person:topics`	role.pep		wd_curated	`Q16680743`	2024-04-08
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfzq`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf94r`	2024-06-28