Base
Individual6 sanctions listsRussia

Pavel Valerevich NIKITIN

First seen May 5, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Pavel Valerevich NIKITIN
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-WYEnFwKr9SjhvXuJKQaCdo
Date of Birth
Jan 1, 1977
Place of Birth
Minsk
Gender
male
Position
Owner of SANTROSS LLC
First Seen
May 5, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-09-15 · Updates daily

Multi-List Designation

Pavel Valerevich NIKITIN appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions5 lists
  • gb_fcdo_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (5)

Also Known As
Nikitin Pavel
Pavel Nikitin
Pavel Valerievich NIKITIN
ПАВЕЛ ВАЛЕРЬЕВИЧ НИКИТИН
Павел Валерьевич Никитин

Identification Numbers

TypeNumber
ID NumberRustakt LLC
ID Number771472440032

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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.