Gennadii Anatolievich NIKULOV

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	UKRAINE-EO13660
Date of publication	31.12.2019

Names (2)

Last name/Name	NIKULOV
First name/Name	Gennadii Anatolievich
Full name/Name	Gennadii Anatolievich NIKULOV
Type	Name

Last name/Name	NIKULOV
First name/Name	Gennady A.
Full name/Name	Gennady A. NIKULOV
Type	Alias
Quality	Strong

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Full address	Russia

Birth data (1)

Birthdate	1967-02-17

Identification documents (1)

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records

Updated: 27.04.2025. 07:16

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