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Andrey Vladimirovich NIKIPELOV

Disqualified · Export controlled · Person of interest · Sanctioned entity
TypePerson[sources]
NameAndrei Vladimirovich Nikipelov · Andrey NIKIPELOV · Andrey Vladimirovich NIKIPELOV · NIKIPELOV, Andrei Vladimirovich · Nikipelov Andrei · 4 more...[sources]
AliasAndrey Vladimirovich Nikipelov · NIKIPELOV, Andrey Vladimirovich · Nikipielov Andrii Volodymyrovych · Андрей Владимирович Никипелов · Никипелов Андрей Владимирович[sources]
Birth date · [sources]
Place of birthAlchevsk, Luhansk Region, Ukraine[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameANDREI VLADIMIROVICH · ANDREY VLADIMIROVICH · Andrei · Andrey · Андрей[sources]
ID Number4505560098 · 4513118045[sources]
INN772741700195[sources]
Last nameNikipelov · Никипелов[sources]
Middle nameVladimirovich · Владимирович[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Second nameVladimirovich[sources]
Tax Number772741700195[sources]
Unique Entity IDQCHHSK2U4P27 · YYWUAVKZCJW5[sources]
PositionMember of ROSATOM’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressBolshaya Cheremushkinskaya Street, 32, block 2, apt. 35 Moscow 117218 Russia · Bolshaya Cheremushkinskaya Street, 32, block 2, apt. 35, 117218 Moscow · MOSCOW, RUS, 117218[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Deputy General Director of State Atomic Energy Corporation Rosatom

ACF List of War Enablers non-official source,

(also ANDREY VLADIMIROVICH NIKIPELOV)

US SAM Procurement Exclusions,

(also ANDREI VLADIMIROVICH NIKIPELOV)

US SAM Procurement Exclusions,

Relationships

Data sources

UK FCDO Sanctions List5,982

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

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers8,516

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

UK Companies House Disqualified Directors15,741

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: gb-coh-telg9pe0kkaj2haff06wzava7z8 · gb-hmt-15767 · ru-inn-772741700195 · gb-fcdo-rus1729 · tw-shtc-94da583669ea06af02029365eb5e004ead5ca653 · ua-nsdc-20799-nikipelov-andrij-volodimirovic · usgsa-s4mrvlj62 · ofac-51952 · tw-shtc-2dfdb00ad70129847ff6ceb1c6fe615c772d5216 · acf-73b9d62917b3ced502b3ffab96756bbac3fdcb73 · usgsa-s4mrvjrl2

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