Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NIKONOV, Vasili Vladislavovich · Nikonov Vasilii · Nikonov Vasily Vladislavovich · Vasili Vladislavovich NIKONOV · Vasili Vladislavovich Nikonov · | [sources] | |||
| Alias | Nikonov Vasyl Vladyslavovych · Vasily Vladislavovich Nikonov · Василий Владиславович Никонов · Никонов Василий Владиславович | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Samara, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Vasili · Vasili Vladislavovich · Василий | [sources] | |||
| INN | 631807340404 | [sources] | |||
| Last name | NIKONOV · Nikonov · Никонов | [sources] | |||
| Middle name | Vladislavovich · Владиславович | [sources] | |||
| Passport number | 736511375 | [sources] | |||
| Patronymic | ВЛАДИСЛАВОВИЧ | [sources] | |||
| Tax Number | 631807340404 | [sources] | |||
| Unique Entity ID | UX53R3BV7LT5 | [sources] | |||
| Position | Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Address | Apt 28, Udaltsova Street 65, Moscow, 119454 · MOSCOW, 119454 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the Board of Directors of JSC System Operator of the Unified Energy System (SO UES)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-47920 · ca-sema-7f26d7fa94d168f1a5482af5f455fd5c6eb8b06d · ru-inn-631807340404 · usgsa-s4mrs26vm · acf-bd3f83a0d60da31667133673721fd97252cbfd1f · ua-nsdc-26441-nikonov-vasil-vladislavovicFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-5wak4rLzSGLTVW4teUZVAu?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Apt 28, Udaltsova Street 65, Moscow, 119454 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОСТАР" | 44.600000000000001 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УЛЬЯНОВСКАЯ ТЕРРИТОРИАЛЬНАЯ ГЕНЕРИРУЮЩАЯ КОМПАНИЯ" | Генеральный директор | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАРИАНТ" | 15 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИБРЕЖНЫЙ" | 22.5 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М-ГРУПП" | 15 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛ-ТРАНЗИТ ПЛЮС" | 15 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФРЕЗЕР" | 40 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА-СТРОЙ" | 25 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " АН-АЛЬТЕРНАТИВА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛАИР" | 40 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТЛИ" | - |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САМАРСКАЯ ТЕРРИТОРИАЛЬНАЯ ГЕНЕРИРУЮЩАЯ КОМПАНИЯ" | Генеральный директор | - |
| Публичное акционерное общество "Юнипро" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САРАТОВСКАЯ ТЕРРИТОРИАЛЬНАЯ ГЕНЕРИРУЮЩАЯ КОМПАНИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |