Vasili Vladislavovich NIKONOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (1)
| Last name/Name | NIKONOV |
|---|---|
| First name/Name | Vasili Vladislavovich |
| Full name/Name | Vasili Vladislavovich NIKONOV |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | Apt 28, Udaltsova Street 65 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Apt 28, Udaltsova Street 65, Moscow, 119454, Russia |
Birth data (2)
| Place | Samara, Russia |
|---|---|
| Country | Russian Federation |
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: 736511375 |
|---|---|
| Country | Russian Federation |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Tax ID No.: 631807340404 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 18.06.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.