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. 10:16
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