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

Nikolaj Milkis

Date of Birth: 1970-09-04

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/166122
fileGenerationDate: 23/10/2026
Entity_LogicalId: 166122
Entity_EU_ReferenceNumber: EU.11648.41
Entity_DesignationDate: 2024-06-24
Entity_Remark: (Date of UN designation: 2024-06-24)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-06-24
Entity_Regulation_EntryIntoForceDate: 2024-06-24
Entity_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
NameAlias_LastName: MILKIS
NameAlias_LastName: Milkis
NameAlias_LastName: Miľkis
NameAlias_LastName: МИЛЬКИС
NameAlias_FirstName: Nikolai
NameAlias_FirstName: Nikolaj
NameAlias_FirstName: Nikolay
NameAlias_FirstName: Николай
NameAlias_MiddleName: Alexandrovich
NameAlias_MiddleName: Александрович
NameAlias_WholeName: Nikolai Milkis
NameAlias_WholeName: Nikolaj Milkis
NameAlias_WholeName: Nikolaj Miľkis
NameAlias_WholeName: Nikolay Alexandrovich MILKIS
NameAlias_WholeName: Николай Александрович МИЛЬКИС
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Gender: M
NameAlias_Function: Owner of company R-Stroy LLC
NameAlias_LogicalId: 166125
NameAlias_LogicalId: 166126
NameAlias_LogicalId: 167155
NameAlias_LogicalId: 167156
NameAlias_LogicalId: 167157
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-06-24
NameAlias_Regulation_EntryIntoForceDate: 2024-06-24
NameAlias_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
BirthDate_BirthDate: 1970-09-04
BirthDate_Day: 4
BirthDate_Month: 9
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Moscow
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 166123
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-06-24
BirthDate_Regulation_EntryIntoForceDate: 2024-06-24
BirthDate_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 166124
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-06-24
Citizenship_Regulation_EntryIntoForceDate: 2024-06-24
Citizenship_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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

Miľkis Nikolaj

Date of Birth: 1970-09-04

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/166122
fileGenerationDate: 23/10/2026
Entity_LogicalId: 166122
Entity_EU_ReferenceNumber: EU.11648.41
Entity_DesignationDate: 2024-06-24
Entity_Remark: (Date of UN designation: 2024-06-24)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-06-24
Entity_Regulation_EntryIntoForceDate: 2024-06-24
Entity_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
NameAlias_LastName: MILKIS
NameAlias_LastName: Milkis
NameAlias_LastName: Miľkis
NameAlias_LastName: МИЛЬКИС
NameAlias_FirstName: Nikolai
NameAlias_FirstName: Nikolaj
NameAlias_FirstName: Nikolay
NameAlias_FirstName: Николай
NameAlias_MiddleName: Alexandrovich
NameAlias_MiddleName: Александрович
NameAlias_WholeName: Nikolai Milkis
NameAlias_WholeName: Nikolaj Milkis
NameAlias_WholeName: Nikolaj Miľkis
NameAlias_WholeName: Nikolay Alexandrovich MILKIS
NameAlias_WholeName: Николай Александрович МИЛЬКИС
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Gender: M
NameAlias_Function: Owner of company R-Stroy LLC
NameAlias_LogicalId: 166125
NameAlias_LogicalId: 166126
NameAlias_LogicalId: 167155
NameAlias_LogicalId: 167156
NameAlias_LogicalId: 167157
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-06-24
NameAlias_Regulation_EntryIntoForceDate: 2024-06-24
NameAlias_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
BirthDate_BirthDate: 1970-09-04
BirthDate_Day: 4
BirthDate_Month: 9
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Moscow
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 166123
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-06-24
BirthDate_Regulation_EntryIntoForceDate: 2024-06-24
BirthDate_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 166124
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-06-24
Citizenship_Regulation_EntryIntoForceDate: 2024-06-24
Citizenship_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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