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Nikolay Nikolaevich VARPAKHOVICH

Sanctioned entity
TypePerson[sources]
NameNikolaj Varpachovič · Nikolay Nikolaevich VARPAKHOVICH · VARPAKHOVICH Nikolai Nikolaevich · Varpakhovich Nikolai · Varpakhovich Nikolay · 4 more...[sources]
AliasNikolaj Varpachovič · Varpakhovych Mykola Mykolaiovych · ВАРПАХОВИЧ Николай Николаевич · Николай Николаевич ВАРПАХОВИЧ[sources]
Birth date[sources]
Place of birthKaraganda, Republic of Kazakhstan[sources]
Gendermale[sources]
NationalityRussia[sources]
CitizenshipRussia[sources]
First nameNikolaj · Nikolay · Nikolay Nikolaevich · Николай[sources]
ID Number282401037054 · 6114904712[sources]
INN282401037054[sources]
Last nameVarpachovič · Varpakhovich · ВАРПАХОВИЧ[sources]
Middle nameNikolaevich · Николаевич[sources]
Passport number6114 904712 · 6114904712[sources]
PatronymicNikolaevich · НИКОЛАЕВИЧ · Николаевич[sources]
Tax Number282401037054[sources]
PositionColonel, commander of the 22nd long-range heavy bomber aviation division of the VVS VKS rf Armed Forces · 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

282401037054 (fiscalcode-National Fiscal Code) (Individual tax number)

Belgian Financial Sanctions,

(Date of UN designation: 2024-12-16)

Belgian Financial Sanctions,

Individual tax number: 282401037054

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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,

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,

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

Monaco National Fund Freezing List,

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

New Zealand Russia Sanctions,

Data sources

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Consolidated Travel Bans4,170

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

New Zealand Russia Sanctions1,872

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

New Zealand · MFAT

French National Asset Freezing System6,085

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

EU Financial Sanctions Files (FSF)7,816

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

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List6,051

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

Monaco · Monaco

Belgian Financial Sanctions5,933

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,512

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

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities260,574

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

External dataset · Russia · FNS


Source data IDs: be-fod-5b3280fed13270b3737b8654e327552d6564a7f9 · mc-freezes-6e51edf0ea7a0e3e04ba3ff0ccb53341f0cb35e6 · ua-ws-person-22239 · ru-inn-282401037054 · eu-oj-aab929ba50144d61fa972750072bc3d720cc1411 · ch-seco-85387 · fr-ga-7794 · eu-tb-logical-171833 · eu-fsf-eu-12626-93 · ua-nsdc-31654-varpahovic-mikola-mikolajovic · nz-ru-ind-1304-nikolay-varpakhovich

For experts: raw data explorer