Lists of sanctions
216.73.216.120
23.05.2025 09:20:02

Ivan Aleksandrovich NIKIFOROV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 20.05.2025

Names (2)

Last name/Name NIKIFOROV
First name/Name Ivan
Second name/Name Aleksandrovich
Full name/Name Ivan Aleksandrovich NIKIFOROV
Type Primary name
Full name/Name НИКИФОРОВ Иван Александрович
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate

Identification documents (1)

Type Individual Passport Number: 763609969

Notes (1)

Ivan Aleksandrovich NIKIFOROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: (i) Ivan Aleksandrovich NIKIFOROV is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the energy sector.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 20.05.2025

Historical data

No records
Updated: 23.05.2025. 08:15
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