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Nikolai SPASSKIY

Disqualified · Debarred entity · Export controlled · Person of interest · Diplomat · Politician · Sanctioned entity
TypePerson[sources]
NameNIKOLAI NIKOLAEVICH SPASSKII · NIKOLAY NIKOLAEVICH SPASSKIY · Nikolai SPASSKIY · Nikolaj Spasskij · Nikolay Nikolaevitsj Spasskiy · 9 more...[sources]
AliasNikolai Nikolaevich Spasskii · Nikolai Spasskiy · Nikolaj Nikolajevitsj Spasskij · Nikolay Nikolaevich Spasskiy · Nikolay Nikolayevich Spassky · 12 more...[sources]
Birth date[sources]
Place of birthSevastopol · Sevastopol, Ukraine[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameNIKOLAI NIKOLAEVICH · NIKOLAY NIKOLAEVICH · NIKOLAY NIKOLAYEVICH · Nikolai · Nikolay · 1 more...[sources]
ID Number4506653054[sources]
Last nameSPASSKIY · Spasskii · Spasskiy · Spassky · Спасский[sources]
Middle nameNikolaevich · Nikolayevich · Николаевич[sources]
Tax Number772911244601[sources]
Unique Entity IDQCGLNDXZ5SN6 · QCGMHZPCBRC9 · QQ4NYGTMGJU5 · QQ7YTL4MVPX8 · YZJHSD16GMC3[sources]
Wikidata IDQ4430912[sources]
PositionMember of ROSATOM’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
EducationMoscow State Institute of International Relations[sources]
Address201-59 Vernadskogo Moscow 115157 Russia · 201-59 Vernadskogo, Moscow, 115157 · MOSCOW, 115157[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Deputy General Director of State Atomic Energy Corporation Rosatom

ACF List of War Enablers non-official source,

(also NIKOLAY NIKOLAYEVICH SPASSKIY)

US SAM Procurement Exclusions,

(also NIKOLAY NIKOLAYEVICH SPASSKIY)

US SAM Procurement Exclusions,

(also NIKOLAY NIKOLAYEVICH SPASSKIY)

US SAM Procurement Exclusions,

(also NIKOLAY NIKOLAYEVICH SPASSKIY)

US SAM Procurement Exclusions,

(also NIKOLAY SPASSKY, NIKOLAY NIKOLAEVICH SPASSKIY, NIKOLAI SPASSKIY, NIKOLAI NIKOLAEVICH SPASSKII)

US SAM Procurement Exclusions,

Russian diplomat

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories383,800

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,555

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

ACF List of War Enablers8,516

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

Russia · ACF · non-official source

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK Companies House Disqualified Directors15,852

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,667

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:

Wikidata333,863

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: ofac-51961 · gb-hmt-15800 · usgsa-s4mrvljc1 · usgsa-s4mrvljc0 · usgsa-s4mrvjrl8 · usgsa-s4mrvlj60 · tw-shtc-5bcd98924a0645457c2cb47916d8d7b6e8efbd6b · usgsa-s4mrvlj61 · ua-nsdc-20722-spaskij-mikola-mikolajovic · gb-fcdo-rus1765 · gb-coh-zgb2corafaaypak6wufrg8mzbt8 · acf-913e06645da6121e75a4344cd20bdacb68405ca4 · tw-shtc-db9b04b5efe94fb664dc1414f1ff2f6fbd76229c

For experts: raw data explorer