Lists of sanctions
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28.04.2025 18:33:42

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)

Birthdate
Place Samara, Russia
Country Russian Federation

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: 28.04.2025. 17:16
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