Search OpenSanctions

Advanced

Ushchapovsky Nikolay Vladimirovich

Person of interest · Sanction-linked entity
Ushchapovsky Nikolay Vladimirovich is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameNikolay Vladimirovich Ushchapovskiy · USHCHAPOVSKY Nikolay Vladimirovich · Ushchapovsky Nikolay Vladimirovich · Николай Владимирович Ущаповский · УЩАПОВСКИЙ Николай Владимирович · 1 more...[sources]
Other nameOuchtchapovskyy Nikolay Volodymyrovytch · Uscapovskii Nikolai Vladimirovich · Uschapovskij Nikolaj Vladimirovich · Uschapovskyi Nikolai Volodymyrovych · Uschtschapowskyj Nikolaj Wolodymyrowytsch · 29 more...[sources]
Birth date[sources]
Place of birthPershotravneve village (Narodychi village), Ovruchsky district, Ukraine · пгт Первомайское (с.Народичи), Овручский район, Украина · смт Першотравневе (с.Народичі), Овручський район, Україна[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameNikolay · Николай[sources]
KeywordsКерівництво Слідчого комітету[sources]
Last nameUshchapovskiy · Ущаповский[sources]
PatronymicVladimirovich · Владимирович[sources]
PositionInvestigative Committee of the Russian Federation (vice-chairman) · Key ‘siloviki’ (security forces) figures · Organizers of political repressions · Vice-Chairman of the Investigative Committee of the Russian Federation · Заместитель Председателя Следственного комитета РФ · 4 more...[sources]
StatusDomestic Politically Exposed Person[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Deputy Chairman of the RF IC. Involved in the fabrication of the “FBK case”

ACF List of bribetakers and warmongers non-official source,

Deputy Chairman of the Investigative Committee of the Russian Federation. Deputy Chairman of the Investigative Committee of the Russian Federation. Deputy head of the federal state body responsible for the criminal prosecution of citizens of the Russian Federation who oppose the Russian invasion of Ukraine and the current political regime in the Russia.

ACF List of bribetakers and warmongers non-official source,

Official of the body, responsible for the destabilization of Ukraine and Russian military aggression, which undermines the sovereignty and territorial integrity of Ukraine

Ukraine NABC Sanctions Tracker,

Посадова особа органу, організації, установи, відповідальної за дестабілізацію України і російську військову агресію, яка підриває суверенітет і територіальну цілісність України.

Ukraine NABC Sanctions Tracker,

Должностное лицо органа, организации, учреждения, ответственного за дестабилизацию Украины и российскую военную агрессию, которая подрывает сувернитет и территориальную целосность Украины

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source


Source data IDs: ua-nazk-person-1758 · acf-41b99d3ad336df6bb1cf461529f838b94ce9a30f · acf-69fe191abbdfd177bdb71df25655bae30fcea90f · rupep-person-8828

For experts: raw data explorer