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Нікольський Євгеній

Sanctioned entity
TypePerson[sources]
NameNikolsky Evgeny · ЕВГЕНИЙ НИКОЛЬСКИЙ · Никольский Евгений · Нікольський Євгеній[sources]
AliasNikolskyi Yevhenii[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryKazakhstan[sources]
CitizenshipRussia[sources]
First nameЕВГЕНИЙ[sources]
INN770974512730[sources]
Last nameНИКОЛЬСКИЙ[sources]
Positionгенеральний директор товариства з обмеженою відповідальністю «ДЖ.Т.І. Росія»[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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: ru-inn-770974512730 · ua-nsdc-18389-nikolskij-evgenij

For experts: raw data explorer