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IDPropertyValueLangSource datasetSource IDFirst seen
NK-8VBAhBsaRzkxVGbemszmF9Person:aliasGennady A. NIKULOVengus_ofac_sdnofac-22555
NK-8VBAhBsaRzkxVGbemszmF9Person:aliasНикулов Геннадий Анатольевичua_nsdc_sanctionsua-nsdc-11805-nikulov-gennadij-anatolijovic
NK-8VBAhBsaRzkxVGbemszmF9Person:aliasНікулов Геннадій Анатолійовичua_nsdc_sanctionsua-nsdc-11805-nikulov-gennadij-anatolijovic
NK-8VBAhBsaRzkxVGbemszmF9Person:aliasNIKULOV HENNADIIua_nsdc_sanctionsua-nsdc-11805-nikulov-gennadij-anatolijovic
NK-8VBAhBsaRzkxVGbemszmF9Person:birthDate1967-02-17ua_nabc_sanctionsua-nazk-person-14718
NK-8VBAhBsaRzkxVGbemszmF9Person:birthDate1977-02-17ua_nsdc_sanctionsua-nsdc-11805-nikulov-gennadij-anatolijovic
NK-8VBAhBsaRzkxVGbemszmF9Person:birthDate1967-02-17engus_ofac_sdnofac-22555
NK-8VBAhBsaRzkxVGbemszmF9Person:birthDate1967-02-17ua_nsdc_sanctionsua-nsdc-11805-nikulov-gennadij-anatolijovic
NK-8VBAhBsaRzkxVGbemszmF9Person:birthPlaceРФ, м. Москва, м. Калязін, вул. Привокзальна, 27ukrua_nsdc_sanctionsua-nsdc-11805-nikulov-gennadij-anatolijovic
NK-8VBAhBsaRzkxVGbemszmF9Person:countryruengus_ofac_sdnofac-22555
NK-8VBAhBsaRzkxVGbemszmF9Person:countryruua_nabc_sanctionsua-nazk-person-14718
NK-8VBAhBsaRzkxVGbemszmF9Person:fatherNameАНАТОЛЬЕВИЧext_ru_egrulru-inn-772136006984
NK-8VBAhBsaRzkxVGbemszmF9Person:firstNameGennadiiengus_ofac_sdnofac-22555
NK-8VBAhBsaRzkxVGbemszmF9Person:firstNameГЕННАДИЙext_ru_egrulru-inn-772136006984
NK-8VBAhBsaRzkxVGbemszmF9Person:firstNameGennadyengus_ofac_sdnofac-22555
NK-8VBAhBsaRzkxVGbemszmF9Person:id18f1ec7bcd0058deaedc38255807b36d84bb7f94engus_ofac_sdnofac-22555
NK-8VBAhBsaRzkxVGbemszmF9Person:id7b15d9b8de467dc5833114695c9a02b246db8541ext_ru_egrulru-inn-772136006984
NK-8VBAhBsaRzkxVGbemszmF9Person:id78bf600d4423a3645fa848fcf3b1e3988eac657fua_nsdc_sanctionsua-nsdc-11805-nikulov-gennadij-anatolijovic
NK-8VBAhBsaRzkxVGbemszmF9Person:id94d407b675282ed81b079b5d554babe0db089c1bua_nabc_sanctionsua-nazk-person-14718
NK-8VBAhBsaRzkxVGbemszmF9Person:ida6ca13a222b3cb97bf074859eea551f99f1f3905us_trade_cslofac-22555
NK-8VBAhBsaRzkxVGbemszmF9Person:innCode6910012344ua_nsdc_sanctionsua-nsdc-11805-nikulov-gennadij-anatolijovic
NK-8VBAhBsaRzkxVGbemszmF9Person:innCode772136006984ext_ru_egrulru-inn-772136006984
NK-8VBAhBsaRzkxVGbemszmF9Person:keywordsОлігархи та члени їх сімейua_nabc_sanctionsua-nazk-person-14718
NK-8VBAhBsaRzkxVGbemszmF9Person:lastNameНИКУЛОВext_ru_egrulru-inn-772136006984
NK-8VBAhBsaRzkxVGbemszmF9Person:lastNameNIKULOVengus_ofac_sdnofac-22555
NK-8VBAhBsaRzkxVGbemszmF9Person:nameНІКУЛОВ Геннадій Анатолійовичukrua_nabc_sanctionsua-nazk-person-14718
NK-8VBAhBsaRzkxVGbemszmF9Person:nameNikulov Hennadii Anatoliiovychengua_nsdc_sanctionsua-nsdc-11805-nikulov-gennadij-anatolijovic
NK-8VBAhBsaRzkxVGbemszmF9Person:nameNIKULOV, Gennadii Anatolievichus_trade_cslofac-22555
NK-8VBAhBsaRzkxVGbemszmF9Person:nameГЕННАДИЙ АНАТОЛЬЕВИЧ НИКУЛОВext_ru_egrulru-inn-772136006984
NK-8VBAhBsaRzkxVGbemszmF9Person:nameНікулов Геннадій Анатолійовичukrua_nsdc_sanctionsua-nsdc-11805-nikulov-gennadij-anatolijovic
NK-8VBAhBsaRzkxVGbemszmF9Person:nameNIKULOV Gennady Anatoliyovychengua_nabc_sanctionsua-nazk-person-14718
NK-8VBAhBsaRzkxVGbemszmF9Person:nameНИКУЛОВ Геннадий Анатольевичrusua_nabc_sanctionsua-nazk-person-14718
NK-8VBAhBsaRzkxVGbemszmF9Person:nameGennadii Anatolievich NIKULOVengus_ofac_sdnofac-22555
NK-8VBAhBsaRzkxVGbemszmF9Person:nationalityruua_nsdc_sanctionsua-nsdc-11805-nikulov-gennadij-anatolijovic
NK-8VBAhBsaRzkxVGbemszmF9Person:positionПрезидент ООО "Холдинг охранных структур "Волк"rusua_nabc_sanctionsua-nazk-person-14718
NK-8VBAhBsaRzkxVGbemszmF9Person:positionПрезидент ТОВ "Холдинг охоронних структур "Волк"ukrua_nabc_sanctionsua-nazk-person-14718
NK-8VBAhBsaRzkxVGbemszmF9Person:positionPresident of LLC "Holding of security structures" Wolfengua_nabc_sanctionsua-nazk-person-14718
NK-8VBAhBsaRzkxVGbemszmF9Person:positionПрезидент ТОВ "Холдинг охоронних структур "Волк"ukrua_nsdc_sanctionsua-nsdc-11805-nikulov-gennadij-anatolijovic
NK-8VBAhBsaRzkxVGbemszmF9Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22555engus_ofac_sdnofac-22555
NK-8VBAhBsaRzkxVGbemszmF9Person:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/14718/ua_nabc_sanctionsua-nazk-person-14718
NK-8VBAhBsaRzkxVGbemszmF9Person:topicssanctionus_trade_cslofac-22555
NK-8VBAhBsaRzkxVGbemszmF9Person:topicssanctionengus_ofac_sdnofac-22555
NK-8VBAhBsaRzkxVGbemszmF9Person:topicssanctionua_nsdc_sanctionsua-nsdc-11805-nikulov-gennadij-anatolijovic
NK-8VBAhBsaRzkxVGbemszmF9Person:topicspoiua_nabc_sanctionsua-nazk-person-14718
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