{"raw_record_id":"f2d76bfd-be7f-4139-a7c4-449f87366b6c","external_id":"RUS3509","record_hash":"649ec4e2a50c6fa711359b96bf254d771772eddc4871ae8b1dd928d17aed41c3","raw_record":{"Names":{"Name":[{"Name1":"Egor","Name2":"Valerevich","Name6":"NIKITIN","NameType":"Primary Name"},{"Name1":"Egor","Name2":"Valerievich","Name6":"NIKITIN","NameType":"Primary Name Variation"},{"Name1":"Yagor","Name2":"Valerievich","Name6":"NIKITIN","NameType":"Primary Name Variation"},{"Name1":"Yegor","Name2":"Valerievich","Name6":"NIKITIN","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3509","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"05/05/2026","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ЕГОР ВАЛЕРЬЕВИЧ НИКИТИН","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"05/05/2026","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"dd/mm/1977"},"Genders":{"Gender":"Male"},"Positions":{"Position":["Owner of LLC Shefmontazh","Owner of LLC Zavod Santeks"]},"BirthDetails":{"Location":{"TownOfBirth":"Minsk","CountryOfBirth":"Belarus"}},"Nationalities":{"Nationality":"Belarus"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"673210242764","NationalIdentifierAdditionalInformation":"INN"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that Egor Valerevich NIKITIN is an involved person under the Russian (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by owning or controlling an entity that is or has been making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}