فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
NIKITIN Gleb Sergeyevich
Date of Birth: 1977-08-24
Type: individual
Updated: 2026-09-21 18:04:27
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: 2026-09-21 18:04:27
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: 2026-09-21 17:14:31
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: 2026-09-21 18:04:27
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
