| 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)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
ua-nsdc-26441-nikonov-vasil-vladislavovic · usgsa-s4mrs26vm · ru-inn-631807340404 · ca-sema-7f26d7fa94d168f1a5482af5f455fd5c6eb8b06d · ofac-47920 · acf-bd3f83a0d60da31667133673721fd97252cbfd1fFor experts: raw data explorer
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 "М-ГРУПП" | 15 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Публичное акционерное общество "Юнипро" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОСТАР" | 44.600000000000001 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " АН-АЛЬТЕРНАТИВА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТЛИ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА-СТРОЙ" | 25 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИБРЕЖНЫЙ" | 22.5 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФРЕЗЕР" | 40 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛАИР" | 40 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАРИАНТ" | 15 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛ-ТРАНЗИТ ПЛЮС" | 15 | - |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УЛЬЯНОВСКАЯ ТЕРРИТОРИАЛЬНАЯ ГЕНЕРИРУЮЩАЯ КОМПАНИЯ" | Генеральный директор | - |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САМАРСКАЯ ТЕРРИТОРИАЛЬНАЯ ГЕНЕРИРУЮЩАЯ КОМПАНИЯ" | Генеральный директор | - |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САРАТОВСКАЯ ТЕРРИТОРИАЛЬНАЯ ГЕНЕРИРУЮЩАЯ КОМПАНИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |