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ASAUL Nikolay Anatolievich

Sanctioned entity

ASAUL Nikolay Anatolievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASAUL Nikolay Anatolievich · Asaul Mykola Anatoliiovych · АСАУЛ Микола Анатолійович · АСАУЛ Николай Анатольевич · Асаул Микола Анатолійович · 1 more...				[sources]
Other name	Asaul Nikolay · Асаул Микола Анатолійович · Асаул Николай Анатольевич				[sources]
Birth date	1977-04-21				[sources]
Place of birth	Leningrad, Russia · Російська Федерація · г. Ленинград, Россия · м. Ленінград, Росія				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	НИКОЛАЙ				[sources]
INN	`470302215270`				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Last name	АСАУЛ				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Position	CEO of STATE UNITARY ENTERPRISE OF THE CITY OF MOSCOW "MOSGORTRANS" · Генеральний директор ДЕРЖАВНОГО УНІТАРНОГО ПІДПРИЄМСТВА МІСТА МОСКВИ "МОСМІСТОТРАНС" · Генеральный директор ГОСУДАРСТВЕННОГО УНИТАРНОГО ПРЕДПРИЯТИЯ ГОРОДА МОСКВЫ "МОСГОРТРАНС" · генеральний директор державного унітарного підприємства м. Москви «Мосгортранс»				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-16	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
State Unitary Enterprise of The City of Moscow "Mosgortrans"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-21	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,844

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-nazk-person-3624 · ua-nabc-person-3624-asaul-nikolay-anatolievich · ru-inn-470302215270 · ua-nsdc-17914-asaul-mikola-anatolijovic

For experts: raw data explorer

Factsheet Data sources

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