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Nikonov Vasily Vladislavovich

Debarred entity · Person of interest · Sanctioned entity
TypePerson[sources]
NameNIKONOV, Vasili Vladislavovich · Nikonov Vasilii · Nikonov Vasily Vladislavovich · Vasili Vladislavovich NIKONOV · Vasili Vladislavovich Nikonov · 3 more...[sources]
AliasNikonov Vasyl Vladyslavovych · Vasily Vladislavovich Nikonov · Василий Владиславович Никонов · Никонов Василий Владиславович[sources]
Birth date · [sources]
Place of birthSamara, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameVasili · Vasili Vladislavovich · Василий[sources]
INN631807340404[sources]
Last nameNIKONOV · Nikonov · Никонов[sources]
Middle nameVladislavovich · Владиславович[sources]
Passport number736511375[sources]
PatronymicВЛАДИСЛАВОВИЧ[sources]
Tax Number631807340404[sources]
Unique Entity IDUX53R3BV7LT5[sources]
PositionTop Management of State Owned Companies · Руководители госкомпаний[sources]
AddressApt 28, Udaltsova Street 65, Moscow, 119454 · MOSCOW, 119454[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Board of Directors of JSC System Operator of the Unified Energy System (SO UES)

ACF List of War Enablers non-official source,

Relationships

Data sources

ACF List of War Enablers8,516

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,563

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,701

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-26441-nikonov-vasil-vladislavovic · usgsa-s4mrs26vm · ru-inn-631807340404 · ca-sema-7f26d7fa94d168f1a5482af5f455fd5c6eb8b06d · ofac-47920 · acf-bd3f83a0d60da31667133673721fd97252cbfd1f

For experts: raw data explorer