Search OpenSanctions

Nikolay Nikolaevich VARPAKHOVICH

Sanctioned entity

Nikolay Nikolaevich VARPAKHOVICH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nikolaj Varpachovič · Nikolay Nikolaevich VARPAKHOVICH · Varpakhovich Nikolai · Varpakhovich Nikolay · Varpakhovich Nikolay Nikolaevich · 3 more...				[sources]
Other name	Varpakhovych Mykola Mykolaiovych · ВАРПАХОВИЧ Николай Николаевич · Николай Николаевич ВАРПАХОВИЧ				[sources]
Birth date	1970-05-29				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Citizenship	Russia				[sources]
First name	Nikolaj · Nikolay · Nikolay Nikolaevich · Николай				[sources]
ID Number	`282401037054` · `6114904712`				[sources]
INN	`282401037054`				[sources]
Last name	Varpachovič · Varpakhovich · ВАРПАХОВИЧ				[sources]
Middle name	Nikolaevich · Николаевич				[sources]
Passport number	`6114 904712` · `6114904712`				[sources]
Patronymic	Nikolaevich · НИКОЛАЕВИЧ · Николаевич				[sources]
Tax Number	`282401037054`				[sources]
Position	Commandant de la 22e division d’aviation de bombardement lourd de la Garde, située sur la base aérienne Engels-2 · Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-07-21	Last processed	2025-10-22	First seen	2024-12-17

Descriptions

Individual tax number: 282401037054

— Swiss SECO Sanctions/Embargoes, 2024-12-24

Nikolay Varpakhovich is the Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As the Commander of the 22nd Guards Heavy Bomber Aviation Division, Nikolay Varpakhovich is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-12-24

Function: Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase

— Swiss SECO Sanctions/Embargoes, 2024-12-24

Nikolay Varpakhovich est le commandant de la 22e division d’aviation de bombardement lourd de la Garde, située sur la base aérienne Engels-2 de Saratov, en Russie. En juillet 2024, une frappe de missile Kh-101 menée par cette division a touché l’hôpital pour enfants Okhmatdyt à Kiev. En tant que commandant de la 22e division d’aviation de bombardement lourd de la Garde, Nikolay Varpakhovich soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

— French National Asset Freezing System, 2024-12-20

Numéro d’identification fiscale: 282401037054 Numéro de passeport: 6114 904712

— Monaco National Fund Freezing List, 2024-12-19

Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase. Rank: Colonel

— New Zealand Russia Sanctions, 2025-02-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2024-12-16	-

Directorships
Organization	Role	Start date	End date
ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ВОЙСКОВАЯ ЧАСТЬ 41521"	КОМАНДИР ВОЙСКОВОЙ ЧАСТИ 41521	2016-07-18	2022-09-12

Identifications
Document number	Country	Type	Start date	End date
`6114904712`	-	National passport	-	-

Data sources

French National Asset Freezing System5,797

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes7,754

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Source data IDs: eu-fsf-eu-12626-93 · ch-seco-85387 · eu-tb-logical-171833 · ru-inn-282401037054 · mc-freezes-6e51edf0ea7a0e3e04ba3ff0ccb53341f0cb35e6 · nz-ru-ind-1304-nikolay-varpakhovich · eu-oj-aab929ba50144d61fa972750072bc3d720cc1411 · fr-ga-7794 · ua-nsdc-31654-varpahovic-mikola-mikolajovic

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk