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Pavel Valerevich NIKITIN

Sanctioned
Pavel Valerievich NIKITIN
Type
person
Subtype
Country
Belarus, Russia
Date of birth
dd/mm/1977
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3515
Asset freezeDirector disqualificationServices banTravel ban
2026-05-05activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Pavel Valerievich NIKITINPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3515
    SHA-256
    f0f1200069bf5a6484cf2abe25ec9d85e443d2ec8ae374e0c9c99223139bdc02
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ПАВЕЛ ВАЛЕРЬЕВИЧ НИКИТИНOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3515
    SHA-256
    f0f1200069bf5a6484cf2abe25ec9d85e443d2ec8ae374e0c9c99223139bdc02
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pavel Valerevich NIKITINPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3515
    SHA-256
    f0f1200069bf5a6484cf2abe25ec9d85e443d2ec8ae374e0c9c99223139bdc02
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 771472440032NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    RUS3515
    SHA-256
    f0f1200069bf5a6484cf2abe25ec9d85e443d2ec8ae374e0c9c99223139bdc02
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS3515UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3515
    SHA-256
    f0f1200069bf5a6484cf2abe25ec9d85e443d2ec8ae374e0c9c99223139bdc02
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1977Birth date
    Source not recordedOriginal record not linked

Places

  • Minsk BelarusBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BelarusBirth
    UKSL ↗
    Record provenance
    ID
    RUS3515
    SHA-256
    f0f1200069bf5a6484cf2abe25ec9d85e443d2ec8ae374e0c9c99223139bdc02
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS3515
    SHA-256
    f0f1200069bf5a6484cf2abe25ec9d85e443d2ec8ae374e0c9c99223139bdc02
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)