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Nikita DMITRIEV

Sanctioned
Type
person
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2694
Asset freezeDirector disqualificationServices banTravel ban
2025-05-20activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information"

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Nikita DMITRIEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2694
    SHA-256
    6442b97c0d0caf96e0cb2e1f03d460ddb5ca55c5c3994cdeeadd7f7c4411cd8e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Никита ДМИТРИЕВOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2694
    SHA-256
    6442b97c0d0caf96e0cb2e1f03d460ddb5ca55c5c3994cdeeadd7f7c4411cd8e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS2694UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2694
    SHA-256
    6442b97c0d0caf96e0cb2e1f03d460ddb5ca55c5c3994cdeeadd7f7c4411cd8e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16942OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2694
    SHA-256
    6442b97c0d0caf96e0cb2e1f03d460ddb5ca55c5c3994cdeeadd7f7c4411cd8e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS2694
    SHA-256
    6442b97c0d0caf96e0cb2e1f03d460ddb5ca55c5c3994cdeeadd7f7c4411cd8e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)