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Ivan Aleksandrovich NIKIFOROV

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameIvan Aleksandrovich NIKIFOROV · Ivan NIKIFOROV · Nikiforov Ivan · Никифоров Іван Олександрович · Никифоров Иван Александрович[sources]
Other nameNykyforov Ivan Oleksandrovych · НИКИФОРОВ Иван Александрович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CitizenshipRussia[sources]
First nameIvan[sources]
INN231513740913[sources]
Last nameNIKIFOROV[sources]
Passport number76 3609969 · 763609969[sources]
Second nameAleksandrovich[sources]
Tax Number231513740913[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

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.

UK FCDO Sanctions List,

Relationships

Data sources

Ukraine War and Sanctions4,745

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,625

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH


Source data IDs: 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