Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ivan Aleksandrovich NIKIFOROV · Ivan NIKIFOROV · Nikiforov Ivan · Никифоров Іван Олександрович · Никифоров Иван Александрович | [sources] | |||
Other name | Nykyforov Ivan Oleksandrovych · НИКИФОРОВ Иван Александрович | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Ivan | [sources] | |||
INN | 231513740913 | [sources] | |||
Last name | NIKIFOROV | [sources] | |||
Passport number | 76 3609969 · 763609969 | [sources] | |||
Second name | Aleksandrovich | [sources] | |||
Tax Number | 231513740913 | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Disqualified
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
gb-hmt-16958
· ua-ws-ff66beee5efe60b949598b184290c4d2de621889
· ua-ws-6231ef106cb9f30988e8a12aa6cf3d15a8dd89d6
· NK-2EJiruwnkDuhhpRpXJ9Nwk
· ua-ws-0ecabee73bb3a0486e319ea3b9be90e8b7442b21
· gb-fcdo-rus2725
· gb-coh-rlns7xuwesdgrmbnwyx9nm54qha
· ua-ws-person-35608
· ua-nsdc-28533-nikiforov-ivan-oleksandrovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
OTLA Shadow fleet · Sanctioned entity | captain | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | ГУР МО України | - | - | - |
United Kingdom | The Insolvency Service | - | - |