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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]
AliasNykyforov 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 NSDC State Register of Sanctions21,447

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,736

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

United Kingdom · CoH

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: ua-ws-person-35608 · gb-hmt-16958 · gb-fcdo-rus2725 · ua-ws-ff66beee5efe60b949598b184290c4d2de621889 · gb-coh-rlns7xuwesdgrmbnwyx9nm54qha · ua-ws-0ecabee73bb3a0486e319ea3b9be90e8b7442b21 · NK-2EJiruwnkDuhhpRpXJ9Nwk · ua-nsdc-28533-nikiforov-ivan-oleksandrovic · ua-ws-6231ef106cb9f30988e8a12aa6cf3d15a8dd89d6

For experts: raw data explorer