Andrei Vladimirovich NIKIPELOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 10.01.2025 |
Names (2)
| Last name/Name | NIKIPELOV |
|---|---|
| First name/Name | Andrei Vladimirovich |
| Full name/Name | Andrei Vladimirovich NIKIPELOV |
| Type | Name |
| Last name/Name | NIKIPELOV |
|---|---|
| First name/Name | Andrey Vladimirovich |
| Full name/Name | Andrey Vladimirovich NIKIPELOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | Bolshaya Cheremushkinskaya Street, 32, block 2, apt. 35 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Bolshaya Cheremushkinskaya Street, 32, block 2, apt. 35, Moscow, 117218, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Alchevsk, Luhansk Region, Ukraine |
|---|---|
| Country | Ukraine |
Identification documents (4)
| Type | Tax ID No.: 772741700195 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 4505560098 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 4513118045 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.