Base
Individual2 sanctions listsMT

Соболєв Микита Олександрович

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Соболєв Микита Олександрович
Entity Type
Individual (Person)
Countries
MT
OpenSanctions ID
NK-F4GiXkW276jjxRF7LynnZT
Date of Birth
Jun 7, 1986
Registration Number
238667A
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Malta

Aliases (4)

Also Known As
Sobolev Nikita
SOBOLEV, Nikita Aleksandrovich
Соболев Никита Александрович
Soboliev Mykyta Oleksandrovych

Identification Numbers

TypeNumber
ID Number238667A
Passport550193782

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.