Vasilii Aleksandrovich NIKITIN

Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type: person
Nationality: UZB
Date of birth: 1971-11-25T00:00:00.000Z
Place of birth: Shargun
Role: Former so-called “Vice Prime Minister of the Council of Ministers of the Lugansk People's Republic” (used to be the so-called “Prime Minister of the Lugansk People's Republic”, and former spokesman of the “Army of the South-East”).

Also known as

Aliases

Aleksandrovich · and former spokesman of the “Army of the South-East”). · Former so-called “Vice Prime Minister of the Council of Ministers of the Lugansk People's Republic” (used to be the so-called “Prime Minister of the Lugansk People's Republic” · Nikitin · Vasilii · Vasilii Aleksandrovich NIKITIN · Vasilii Aleksandrovich NIKITIN Василий Александрович НИКИТИН Vasyl Oleksandrovych NIKITIN Василь Олександрович НІКІТІН · Vasiliy Aleksandrovich NIKITIN · Vasily NIKITIN · Vasyl NIKITIN · Vasyl Oleksandrovych Nikitin · Vasyl Oleksandrovych NIKITIN · Александрович · Василий · Василий Александрович НИКИТИН · Василий Александрович НИКИТИН; Vasyl Oleksandrovych NIKITIN; Vasilii Aleksandrovich NIKITIN; Василь Олександрович НІКІТІН · Василь · Василь Олександрович НІКІТІН · Никитин · Нікітін · Олександрович

Sanctions programs · 6

Source	Program	Name	Regime	Designated	Link
EU_FSF	UKR	EU FSF: UKR (2020/398 (OJ L78))	Ukraine	13/03/2020	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/03/2020	source ↗
CH_SECO	CH-Situation in Ukraine	CH SECO: Situation in Ukraine	Ukraine	04/08/2014	source ↗
OFAC_SDN	UKRAINE-EO13660	OFAC SDN: UKRAINE-EO13660	Ukraine	—	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/03/2020	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 6

BE_FODOFAC_SDNEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Vasyl Oleksandrovych NIKITIN

Active source list: AU_DFAT

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: nikitin, oleksandrovych, vasyl
✗ One source did not publish nationality
✗ Date of birth not published by at least one source
• Sanctioned under shared regime(s): ukraine

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.