Lists of sanctions
3.144.251.232
28.04.2025 02:48:04

Nikolay Nikolayevich TRUSHCHALOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: RUSSIAN IMPERIAL MOVEMENT)
Date of publication 07.04.2020

Names (6)

Last name/Name TRUSHCHALOV
First name/Name Nikolay Nikolayevich
Full name/Name Nikolay Nikolayevich TRUSHCHALOV
Type Name
Last name/Name TRUSHCHALOV
First name/Name Mykola Mykolayovych
Full name/Name Mykola Mykolayovych TRUSHCHALOV
Type Alias
Quality Strong
Last name/Name TRUSHHALOV
First name/Name Nikolaj Nikolaevich
Full name/Name Nikolaj Nikolaevich TRUSHHALOV
Type Alias
Quality Strong
Last name/Name TRUSCHALOV
First name/Name Nicholas
Full name/Name Nicholas TRUSCHALOV
Type Alias
Quality Strong
Last name/Name TRUSHCHALOV
First name/Name Nikolay
Full name/Name Nikolay TRUSHCHALOV
Type Alias
Quality Strong
Last name/Name TRUSHCHALOV
First name/Name Nicholas
Full name/Name Nicholas TRUSHCHALOV
Type Alias
Quality Strong

Addresses (1)

City Saint Petersburg
Country Russian Federation
Full address Saint Petersburg, Russia

Birth data (2)

Birthdate
Place Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.04.2025. 02:15
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