Is Nikolay Alexandrovich MILKIS sanctioned?

Yes, Nikolay Alexandrovich MILKIS appears on 8 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Nikolay Alexandrovich MILKIS on?

ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes

When was Nikolay Alexandrovich MILKIS first sanctioned?

First designated on Jun 25, 2024.

Individual8 sanctions listsRussia

Nikolay Alexandrovich MILKIS

First seen Jun 25, 2024 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 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, USSR (now Russian Federation)
Gender: male
Position: Propriétaire de la société R-Stroy LLC
First Seen: Jun 25, 2024
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-10-30 · Updates daily

Multi-List Designation

Nikolay Alexandrovich MILKIS appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
be_fod_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (10)

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

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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.