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PEGIN Nikolai Anatolevich

Sanctioned entity
PEGIN Nikolai Anatolevich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NamePEGIN Nikolai Anatolevich · Pehin Mykola Anatoliiovych · НИКОЛАЙ АНАТОЛЬЕВИЧ ПЕГИН · ПЕГІН Микола Анатолійович · ПЕГИН Николай Анатольевич · 1 more...[sources]
Other namePegin Nikolai · Пегин Николай Анатольевич · Пегін Микола Анатолійович[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameНИКОЛАЙ[sources]
INN410102187010[sources]
Last nameПЕГИН[sources]
PatronymicАНАТОЛЬЕВИЧ[sources]
PositionGeneral Director of ATOM-TOR JOINT STOCK COMPANY · Генеральний директор АКЦІОНЕРНЕ ТОВАРИСТВО "АТОМ-ТОР" · Генеральный директор АКЦИОНЕРНОЕ ОБЩЕСТВО "АТОМ-ТОР"[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nabc-person-25475-pegin-nikolai-anatolevich · ua-nsdc-20852-pegin-mikola-anatolijovic · ru-inn-410102187010 · ua-nazk-person-25475

For experts: raw data explorer