Contents
- Details Born: 1977. Place of birth: Minsk, Belarus. Nationality: R…
- Identifiers UKSL RUS3515. National IDs: Tax ID
- Names Primary name: Pavel Valerevich NIKITIN. Primary name varia…
- Sanctions Asset freeze, Travel Ban, Trust Services Sanctions, Direct…
- Statement of reasons The Secretary of State considers that there are reasonable…
RUS3515Pavel Valerevich NIKITIN#
Individual · designated 2026-05-05 under The Russia (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2026-05-14
DetailsBorn: 1977. Place of birth: Minsk, Belarus. Nationality: Russia. Gender: Male. Positions: Owner of LLC RUSTAKT; Owner of SANTROSS LLC
IdentifiersUKSL RUS3515. National IDs: Tax ID
NamesPrimary name: Pavel Valerevich NIKITIN. Primary name variants: Pavel Valerievich NIKITIN. Non-Latin: ПАВЕЛ ВАЛЕРЬЕВИЧ НИКИТИН [Cyrillic]
SanctionsAsset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction (indicators: asset freeze, travel ban, trust services sanctions, director disqualification sanction). Regime: The Russia (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2026-05-05.
Statement of reasonsThe Secretary of State considers that there are reasonable grounds to suspect that Pavel Valerevich NIKITIN is an involved person under the Russian (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by owning or controlling entities, LLC RUSTAKT and SANTROSS LLC, that are or have been making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
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