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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MYKOLA MYKOLAYOVYCH TRUSHCHALOV · NICHOLAS TRUSCHALOV · NICHOLAS TRUSHCHALOV · NIKOLAJ NIKOLAEVICH TRUSHHALOV · NIKOLAY 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 · NIKOLAJ NIKOLAEVICH · NIKOLAY NIKOLAYEVICH · Nicholas · | [sources] | |||
| Last name | Truschalov · Trushchalov · Trushhalov | [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 MYKOLA MYKOLAYOVYCH TRUSHCHALOV, NIKOLAJ NIKOLAEVICH TRUSHHALOV, NICHOLAS TRUSCHALOV, NIKOLAY TRUSHCHALOV, NICHOLAS TRUSHCHALOV)
(also NIKOLAY NIKOLAYEVICH TRUSHCHALOV)
(also NIKOLAY NIKOLAYEVICH TRUSHCHALOV)
(also NIKOLAY NIKOLAYEVICH 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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrc6zg9 · tw-shtc-9728576209420e957f3f2b22154c63b35638efcd · usgsa-s4mrc76pc · ofac-28706 · usgsa-s4mrc76pd · usgsa-s4mrc76pf · 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.
| Address | ||
|---|---|---|
| Full address | Country | |
| Saint Petersburg | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Russian Imperial Movement Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |