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Semenenko Mykola Pavlovych

Sanctioned entity
TypePerson[sources]
NameSemenenko Mykola Pavlovych · НИКОЛАЙ ПАВЛОВИЧ СЕМЕНЕНКО · Семененко Микола Павлович[sources]
Other nameSemenenko Nikolai · Семененко Микола Павлович · Семененко Николай Павлович[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameНИКОЛАЙ[sources]
INN771200939996[sources]
Last nameСЕМЕНЕНКО[sources]
PatronymicПАВЛОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,862

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 Entities (as at Jan 1, 2022)159,899

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

External dataset · Russia · FNS


Source data IDs: ru-inn-771200939996 · ua-nsdc-21838-semenenko-mikola-pavlovic · ua-nazk-person-5680

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