Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

NIKITIN Gleb Sergeyevich

Date of Birth: 1977-08-24

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/41109
uid: 41109
firstName: Gleb Sergeyevich
lastName: NIKITIN
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[30446]/uid: 30446
idList/id[30446]/idType: Tax ID No.
idList/id[30446]/idNumber: 782605357120
idList/id[30446]/idCountry: Russia
idList/id[173639]/uid: 173639
idList/id[173639]/idType: Secondary sanctions risk:
idList/id[173639]/idNumber: See Section 11 of Executive Order 14024.
idList/id[159077]/uid: 159077
idList/id[159077]/idType: Gender
idList/id[159077]/idNumber: Male
addressList/address[61448]/uid: 61448
addressList/address[61448]/stateOrProvince: Nizhniy Novgorod Region
addressList/address[61448]/country: Russia
nationalityList/nationality[59079]/uid: 59079
nationalityList/nationality[59079]/country: Russia
nationalityList/nationality[59079]/mainEntry: true
citizenshipList/citizenship[59078]/uid: 59078
citizenshipList/citizenship[59078]/country: Russia
citizenshipList/citizenship[59078]/mainEntry: true
dateOfBirthList/dateOfBirthItem[59075]/uid: 59075
dateOfBirthList/dateOfBirthItem[59075]/dateOfBirth: 24 Aug 1977
dateOfBirthList/dateOfBirthItem[59075]/mainEntry: true
placeOfBirthList/placeOfBirthItem[59076]/uid: 59076
placeOfBirthList/placeOfBirthItem[59076]/placeOfBirth: St. Petersburg, Russia
placeOfBirthList/placeOfBirthItem[59076]/mainEntry: true

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

NIKITIN Gleb Sergeyevich

Date of Birth: 1977-08-24

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: eu/147026
fileGenerationDate: 23/10/2026
Entity_LogicalId: 147026
Entity_EU_ReferenceNumber: EU.9348.67
Entity_DesignationDate: 2022-12-16
Entity_Remark: (Date of UN designation: 2022-12-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-12-16
Entity_Regulation_EntryIntoForceDate: 2022-12-16
Entity_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
NameAlias_LastName: NIKITIN
NameAlias_LastName: НИКИТИН
NameAlias_FirstName: Gleb
NameAlias_FirstName: Глеб
NameAlias_MiddleName: Sergeevich
NameAlias_MiddleName: Sergeyevich
NameAlias_MiddleName: Сергеевич
NameAlias_WholeName: Gleb Sergeevich NIKITIN
NameAlias_WholeName: Gleb Sergeyevich NIKITIN
NameAlias_WholeName: Глеб Сергеевич НИКИТИН
NameAlias_NameLanguage: RU
NameAlias_Gender: M
NameAlias_Function: governor of Nizhny Novgorod Oblast
NameAlias_LogicalId: 147029
NameAlias_LogicalId: 147030
NameAlias_LogicalId: 147031
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-12-16
NameAlias_Regulation_EntryIntoForceDate: 2022-12-16
NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
BirthDate_BirthDate: 1977-08-24
BirthDate_Day: 24
BirthDate_Month: 8
BirthDate_Year: 1977
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Leningrad
BirthDate_City: St. Petersburg
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 147027
BirthDate_LogicalId: 147649
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Leningrad, USSR (now St Petersburg)
BirthDate_Remark: Then Leningrad, USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-12-16
BirthDate_Regulation_EntryIntoForceDate: 2022-12-16
BirthDate_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 147028
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-12-16
Citizenship_Regulation_EntryIntoForceDate: 2022-12-16
Citizenship_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

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: 2026-11-06 18:09:08

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: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: uk/RUS1511
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1511
OFSI Group ID: 15449
Name 6: NIKITIN
Name 1: Gleb
Name 2: Sergeyevich
Name type: Primary Name
Name non-latin script: Глеб Сергеевич Никитин
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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.   The trust services sanctions were imposed on 21/03/2023.
Date Designated: 26/07/2022
D.O.B: 24/08/1977
Nationality(/ies): Russia
Position: Governor of Nizhny Novgorod Region
Gender: Male

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

Gleb Sergeyevich NIKITIN

Date of Birth: 1977-08-24

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/147026
fileGenerationDate: 23/10/2026
Entity_LogicalId: 147026
Entity_EU_ReferenceNumber: EU.9348.67
Entity_DesignationDate: 2022-12-16
Entity_Remark: (Date of UN designation: 2022-12-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-12-16
Entity_Regulation_EntryIntoForceDate: 2022-12-16
Entity_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
NameAlias_LastName: NIKITIN
NameAlias_LastName: НИКИТИН
NameAlias_FirstName: Gleb
NameAlias_FirstName: Глеб
NameAlias_MiddleName: Sergeevich
NameAlias_MiddleName: Sergeyevich
NameAlias_MiddleName: Сергеевич
NameAlias_WholeName: Gleb Sergeevich NIKITIN
NameAlias_WholeName: Gleb Sergeyevich NIKITIN
NameAlias_WholeName: Глеб Сергеевич НИКИТИН
NameAlias_NameLanguage: RU
NameAlias_Gender: M
NameAlias_Function: governor of Nizhny Novgorod Oblast
NameAlias_LogicalId: 147029
NameAlias_LogicalId: 147030
NameAlias_LogicalId: 147031
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-12-16
NameAlias_Regulation_EntryIntoForceDate: 2022-12-16
NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
BirthDate_BirthDate: 1977-08-24
BirthDate_Day: 24
BirthDate_Month: 8
BirthDate_Year: 1977
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Leningrad
BirthDate_City: St. Petersburg
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 147027
BirthDate_LogicalId: 147649
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Leningrad, USSR (now St Petersburg)
BirthDate_Remark: Then Leningrad, USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-12-16
BirthDate_Regulation_EntryIntoForceDate: 2022-12-16
BirthDate_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 147028
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-12-16
Citizenship_Regulation_EntryIntoForceDate: 2022-12-16
Citizenship_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

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