On official sanctions lists
Andrey Sergeyevich Nikitin
25 names and spellings · found in 14 data sources · on 5 official sanctions lists
Also known as
- Andrei Sergeevich NIKITIN
- Andrej Nikitin
- Нікітін Андрій Сергійович
- Nikitin Andrei
- 安德烈·谢尔盖耶维奇·尼基京
- Никитин Андрей Сергеевич
- Nikitin Andrey Sergeyevich
- Andrei Nikitin
- Andrey Nikitin
- Andrey Sergeevich Nikitin
- Անդրեյ Նիկիտին
- NIKITIN, Andrey Sergeyevich
- אנדריי ניקיטין
- NIKITIN Andrei Sergeevich
- アンドレイ・ニキーチン
- Андрей Сергеевич Никитин
- Andrej Sergejevič Nikitin
- Никитин, Андрей Сергеевич
- Андрей Никитин
- Andrei Sergeyevich NIKITIN
- Андрій Нікітін
- Andrei Serguéievitx Nikitin
- Никитин, Андрей
- Nikitin Andrii Serhiiovych
Named on 5 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 25 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 2 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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