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Nikolay Nikolayevich Trushchalov

Sanctioned entity

Nikolay Nikolayevich Trushchalov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nikolay Nikolayevich Trushchalov · TRUSHCHALOV, Nikolay Nikolayevich				[sources]
Other name	Mykola Mykolayovych Trushchalov · Nicholas Truschalov · Nicholas Trushchalov · Nikolaj Nikolaevich Trushhalov · Nikolay Trushchalov				[sources]
Birth date	1980-01-01				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Mykola · Nicholas · Nikolaj · Nikolay				[sources]
Last name	Truschalov · Trushchalov · Trushhalov				[sources]
Address	Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Saint Petersburg	Russia

Directorships
Organization	Role	Start date	End date
Russian Imperial Movement	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-28706

For experts: raw data explorer

Factsheet Data sources

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