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Individual7 sanctions listsRussia

Nikolay Alexandrovich MILKIS

First seen Jun 25, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Nikolay Alexandrovich MILKIS
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-JPY8ZpTuuTz76zu4zsqR8B
Date of Birth
Sep 4, 1970
Place of Birth
Moscow
Gender
male
Position
Owner of company R-Stroy LLC
First Seen
Jun 25, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-04-28 · Updates daily

Multi-List Designation

Nikolay Alexandrovich MILKIS appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (10)

Also Known As
Nikolai Milkis
Микола Олександрович МІЛКІС
Николай Александрович МИЛЬКИС
Николай Александрович МИЛКИС
Nikolay Aleksandrovich MILKIS
Milkis Nikolay Alexandrovich
Nikolaj Milkis
Nikolaj Miľkis
МИЛЬКИС Николай Александрович
Mykola Oleksandrovych MILKIS

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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.