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1 SapherCheck records found for Person Nikita vladimirovich nagorny

Registration Number	L3KXP6KA9MR1
Alias	Никита Владимирович Нагорный NIKITA VLADIMIROVITJ NAGORNYJ NIKITA NAGORNI NIKITA NAGORNY Никита Нагорный NIKITA VLADIMIROVICH NAGORNYY NIKITA VLADIMOROVITJ NAGORNYJ ニキータ・ナゴルニー NIKITA VLADIMIROVIç NAGORNI NIKITA VLADIMIROVICH NAGORNY NYIKITA NAGORNIJ Нагорный Никита Владимирович
Inn-Code	616117121603
Profile Type	PERSON
Name	NIKITA NAQORNı NIKITA NAGORNI ניקיטה נגורני NIKITA VLADIMIROVICH NAGORNY نيكيتا ناغورني NAGORNY NIKITA VLADIMIROVICH NIKITA NAGORNYJ 尼基塔·纳戈尔内ニキータ・ナゴルニ NYIKITA VLAGYIMIROVICS NAGORNIJ Нагорный, Никита Владимирович NAGORNY, NIKITA VLADIMIROVICH NIKITA VLADIMIROVICH NAGORNY NIKITA VLADIMIROVICH NAGORNY NIKITA WLADIMIROWITSCH NAGORNY НИКИТА ВЛАДИМИРОВИЧ НАГОРНЫЙ Նիկիտա Նագոռնի NIKITA NAGORNY Нагорний Микита Володимирович NIKITA NAGORNYY نیکیتا نوگورنی
First Name	NIKITA VLADIMIROVICH НИКИТА NIKITA VLADIMIROVICH NIKITA
Middle Name	VLADIMIROVICH
Last Name	NAGORNY NAGORNYY NAGORNY НАГОРНЫЙ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1997-02-12 1997-02-02
Birth-Place	ROSTOV-ON-DON, RUSSIA ROSTOV-ON-DON
Position	PRESIDENTIAL PROXIES IN ELECTIONS Доверенные лица президента на выборах
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2022-10-13
Modified At	2024-10-12
Tax Number	616117121603
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	CHIEF OF THE MAIN STAFF OF THE YOUNG ARMY CADETS NATIONAL MOVEMENT, WHICH CARRIES OUT PROPAGANDA AND USES CHILDREN TO SUPPORT THE RUSSIAN POLITICAL REGIME AND ITS AGGRESSIVE POLICIES. RUSSIAN ARTISTIC GYMNAST AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: HEAD OF THE MAIN HEADQUARTERS OF THE ALL-RUSSIAN CHILDREN'S AND YOUTH MILITARY-PATRIOTIC PUBLIC MOVEMENT "YUNARMIA", OLYMPIC CHAMPION IN GYMNASTICS. ---- THE ALL-RUSSIAN CHILDREN'S AND YOUTH MILITARY-PATRIOTIC PUBLIC MOVEMENT "YUNARMIYA" IS A PSEUDO-PATRIOTIC, MILITARISTIC ORGANIZATION. IT IS USED BY THE AUTHORITIES, AMONG OTHER THINGS, FOR PROPAGANDA AND CARRYING OUT WAR ACTIONS. JUNIOR LIEUTENANT OF THE RUSSIAN GUARD (THE SECURITY AGENCY RESPONSIBLE FOR THE DISPERSAL OF PEACEFUL ASSEMBLIES IN RUSSIA AND THE OCCUPATION OF THE TERRITORIES OF UKRAINE CAPTURED BY RUSSIA DURING THE MILITARY INVASION). HE WAS PART OF THE INITIATIVE GROUP (TEAM PUTIN) TO NOMINATE PUTIN FOR ELECTION TO HIS FIFTH PRESIDENTIAL TERM IN 2024. MEMBER OF THE CENTRAL COUNCIL OF SUPPORTERS OF THE UNITED RUSSIA PARTY. RUSSIAN GYMNAST, INVOLVED IN THE PROPAGANDA OF THE WAR IN UKRAINE AND SUPPORT FOR THE REGIME OF VLADIMIR PUTIN. HEADS A BRANCH OF THE YOUNG ARMY CADETS NATIONAL MOVEMENT.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49497

3 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1330 Country: Canada Entity: Q17612672 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49497 Country: United States Entity: Q17612672 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL970 Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: Q17612672 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view