Lists of sanctions
18.216.128.55
05.02.2025 16:57:07

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: 05.02.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.