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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MYKOLA MYKOLAYOVYCH TRUSHCHALOV · NICHOLAS TRUSCHALOV · NICHOLAS TRUSHCHALOV · NIKOLAJ NIKOLAEVICH TRUSHHALOV · NIKOLAY NIKOLAYEVICH TRUSHCHALOV · | [sources] | |||
| Other name | Mykola Mykolayovych Trushchalov · Nicholas Truschalov · Nicholas Trushchalov · Nikolaj Nikolaevich Trushhalov · Nikolay Trushchalov · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | MYKOLA MYKOLAYOVYCH · Mykola · NICHOLAS · NIKOLAJ NIKOLAEVICH · NIKOLAY · | [sources] | |||
| Last name | TRUSCHALOV · TRUSHCHALOV · TRUSHHALOV · Truschalov · Trushchalov · | [sources] | |||
| Middle name | Mykolayovych · Nikolaevich · Nikolayevich | [sources] | |||
| Unique Entity ID | GEJDW4KFSL27 | [sources] | |||
| Address | SAINT PETERSBURG, RUS · Saint Petersburg · Saint Petersburg Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NIKOLAY NIKOLAYEVICH TRUSHCHALOV)
(also NIKOLAY NIKOLAYEVICH TRUSHCHALOV)
(also NIKOLAY NIKOLAYEVICH TRUSHCHALOV)
(also NIKOLAY NIKOLAYEVICH TRUSHCHALOV)
(also NIKOLAY NIKOLAYEVICH TRUSHCHALOV)
(also MYKOLA MYKOLAYOVYCH TRUSHCHALOV, NIKOLAJ NIKOLAEVICH TRUSHHALOV, NICHOLAS TRUSCHALOV, NIKOLAY TRUSHCHALOV, NICHOLAS TRUSHCHALOV)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
tw-shtc-9728576209420e957f3f2b22154c63b35638efcd · usgsa-s4mrc6zg9 · usgsa-s4mrc76pf · usgsa-s4mrc76pd · ofac-28706 · usgsa-s4mrc76pc · tw-shtc-2e545f04250591a7e5c41c374d281c2bb936cae0 · usgsa-s4mrc76ph · usgsa-s4mrc76pgFor 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 States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Saint Petersburg | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Russian Imperial Legion Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |