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Andrey Sergeevich NIKITIN

Sanctioned
Никитин Андрей Сергеевич
Type
person
Subtype
Country
Russia
Date of birth
1979-11-26
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7421
Asset freezeTravel ban
2023-02-24activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

Source ↗
United States
SDN
40241
Asset freeze
2022-12-15activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Source
United States
Executive Order 14024 (Russia)executive order
Source

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

  • Andrei Sergeyevich NIKITINAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7421
    SHA-256
    14b4be8ddebb82d0e2b9be719ba2b07ecd57ceb3ae79e4803f3f186cceea1dfc
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrey Sergeevich NIKITINPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7421
    SHA-256
    14b4be8ddebb82d0e2b9be719ba2b07ecd57ceb3ae79e4803f3f186cceea1dfc
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nikitin Andrei SergeevichAlias
    OFAC ↗
    Record provenance
    ID
    40241
    SHA-256
    b570f3930904e6dbf2167b311fcb1410b021cc237a02bea6b2dbf24d63828734
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nikitin Andrey SergeyevichPrimary name
    OFAC ↗
    Record provenance
    ID
    40241
    SHA-256
    b570f3930904e6dbf2167b311fcb1410b021cc237a02bea6b2dbf24d63828734
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Никитин Андрей СергеевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    40241
    SHA-256
    b570f3930904e6dbf2167b311fcb1410b021cc237a02bea6b2dbf24d63828734
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7421AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7421
    SHA-256
    14b4be8ddebb82d0e2b9be719ba2b07ecd57ceb3ae79e4803f3f186cceea1dfc
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 40241OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40241
    SHA-256
    778f265dbd580be8ddf4625b2b538332cdee16e4d003591577e5247540d401a5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 772129130003TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40241
    SHA-256
    778f265dbd580be8ddf4625b2b538332cdee16e4d003591577e5247540d401a5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1979-11-26Birth date
    Source not recordedOriginal record not linked

Places

  • Moscow, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7421
    SHA-256
    14b4be8ddebb82d0e2b9be719ba2b07ecd57ceb3ae79e4803f3f186cceea1dfc
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    40241
    SHA-256
    b570f3930904e6dbf2167b311fcb1410b021cc237a02bea6b2dbf24d63828734
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)