Lists of sanctions
18.189.30.193
05.02.2025 17:03:12

Nikolay Nikolayevich SPASSKIY

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 10.01.2025

Names (5)

Last name/Name SPASSKIY
First name/Name Nikolay Nikolayevich
Full name/Name Nikolay Nikolayevich SPASSKIY
Type Name
Last name/Name SPASSKY
First name/Name Nikolay
Full name/Name Nikolay SPASSKY
Type Alias
Quality Strong
Last name/Name SPASSKIY
First name/Name Nikolay Nikolaevich
Full name/Name Nikolay Nikolaevich SPASSKIY
Type Alias
Quality Strong
Last name/Name SPASSKIY
First name/Name Nikolai
Full name/Name Nikolai SPASSKIY
Type Alias
Quality Strong
Last name/Name SPASSKII
First name/Name Nikolai Nikolaevich
Full name/Name Nikolai Nikolaevich SPASSKII
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Street 201-59 Vernadskogo
City Moscow
Country Russian Federation
Postal code 1
Full address 201-59 Vernadskogo, Moscow, 115157, Russia

Birth data (2)

Birthdate
Place Sevastopol, Ukraine
Country Ukraine

Identification documents (3)

Type National ID No.: 4506653054
Country Russian Federation
Type Tax ID No.: 772911244601
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 16:16
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