николай александрович милькис

Sanctioned

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Last update: 01/06/2026

Name: николай александрович милькис

Gender: label.gender.m

Birth: 1970-09-04 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Nikolaj Milkis, Nikolai Milkis, Nikolaj Miľkis, николай александрович милькис, Nikolay Alexandrovich Milkis, Milkis Nikolay Alexandrovich

Aliases: николай александрович милькис

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Nikolay Milkis est actionnaire majoritaire de R-Stroy LLC, qui a reçu des contrats du gouvernement russe pour reconstruire la ville de Marioupol, actuellement sous le contrôle de la Russie. Cette entr
-	Owner of company R-Stroy LLC
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Owner of company R-Stroy LLC
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Owner of company R-Stroy LLC
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Owner of company R-Stroy LLC

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Frequently Asked Questions

1. Does николай александрович милькис have any sanctions?

Yes, николай александрович милькис is sanctioned by:

2. Can I receive AML sanctions alerts on николай александрович милькис?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about николай александрович милькис:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.