Search OpenSanctions

Пегін Микола Анатолійович

Sanctioned entity

Пегін Микола Анатолійович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Pegin Nikolai · НИКОЛАЙ АНАТОЛЬЕВИЧ ПЕГИН · Пегин Николай Анатольевич · Пегін Микола Анатолійович				[sources]
Alias	Pehin Mykola Anatoliiovych				[sources]
Birth date	1962-05-23				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	НИКОЛАЙ				[sources]
INN	`410102187010`				[sources]
Last name	ПЕГИН				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-02-12	2073-02-12

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВЕТЕРАН ТРАНС АВИА	-	2010-08-27	2010-08-27

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВЕТЕРАН ТРАНС АВИА	Руководитель юридического лица	2010-08-27	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ru-inn-410102187010 · ua-nsdc-20852-pegin-mikola-anatolijovic

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

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-02-12	2073-02-12

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВЕТЕРАН ТРАНС АВИА	-	2010-08-27	2010-08-27

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВЕТЕРАН ТРАНС АВИА	Руководитель юридического лица	2010-08-27	-