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Kontrola sankcji

Notatka: Wyniki mogą obejmować potencjalne dopasowania i powinny zostać sprawdzone zgodnie z wewnętrznymi procedurami zgodności.

Screening Results

Sanctioned Entity Found

NIKITIN Gleb Sergeyevich

Date of Birth: 1977-08-24

Type: individual

Updated: 2026-09-04 18:01:37

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 24 Aug 1977; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 782605357120 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NIKITIN Gleb Sergeyevich

Date of Birth: 1977-08-24

Type: individual

Updated: 2026-09-04 18:01:37

Accuracy: 90

Information:

Function: governor of Nizhny Novgorod Oblast
Alias: НИКИТИН Глеб Сергеевич
Alias: NIKITIN Gleb Sergeyevich
Alias: NIKITIN Gleb Sergeevich
Birth: 1977-08-24

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Nikitin Gleb Sergeyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-04 05:11:25

Accuracy: 90

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/nikitin-8

Gleb Sergeyevich NIKITIN

Date of Birth: 1977-08-24

Type: individual

Updated: 2026-09-04 18:01:37

Accuracy: 75

Information:

Position: Governor of Nizhny Novgorod Region
Nationality: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1511. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Gleb Sergeyevich NIKITIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NIKITIN is a regional governor. Specifically, NIKITIN is Governor of Nizhny Novgorod Region.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv