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SEMENENKO Nikolai Pavlovich

Sanctioned entity
SEMENENKO Nikolai Pavlovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSEMENENKO Nikolai Pavlovich · Semenenko Mykola Pavlovych · НИКОЛАЙ ПАВЛОВИЧ СЕМЕНЕНКО · СЕМЕНЕНКО Микола Павлович · СЕМЕНЕНКО Николай Павлович · 1 more...[sources]
Other nameSemenenko Nikolai · Семененко Микола Павлович · Семененко Николай Павлович[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameНИКОЛАЙ[sources]
INN771200939996[sources]
KeywordsКерівництво підприємств ВПК[sources]
Last nameСЕМЕНЕНКО[sources]
PatronymicПАВЛОВИЧ[sources]
PositionGeneral Director of JSC "SCIENTIFIC-RESEARCH MACHINE-BUILDING INSTITUTE named after V.V. Bakhirev" (IPN 7743873015) · Генеральний директор АТ "НІМІ ім. В.В. Бахирєва" ( ІПН 7743873015) · Генеральный директор АО "НИМИ им. В.В. Бахирева" ( ИНН 7743873015)[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,903

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)135,805

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-nsdc-21838-semenenko-mikola-pavlovic · ru-inn-771200939996 · ua-nazk-person-5680

For experts: raw data explorer