Statements: Nikonov Vasily Vladislavovich

Canonical ID: NK-5wak4rLzSGLTVW4teUZVAu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, 119454engus_sam_exclusionsusgsa-s4mrs26vm
Person:addressApt 28, Udaltsova Street 65, Moscow, 119454engus_ofac_sdnofac-47920
Person:addressEntityaddr-985242964823cd980c6b0b09fe6b64b4d891f384us_ofac_sdnofac-47920
Person:aliasNikonov Vasyl Vladyslavovychua_nsdc_sanctionsua-nsdc-26441-nikonov-vasil-vladislavovic
Person:aliasВасилий Владиславович Никоновca_dfatd_sema_sanctionsca-sema-7f26d7fa94d168f1a5482af5f455fd5c6eb8b06d
Person:aliasVasily Vladislavovich Nikonovca_dfatd_sema_sanctionsca-sema-7f26d7fa94d168f1a5482af5f455fd5c6eb8b06d
Person:aliasНиконов Василий Владиславовичrusru_acf_bribetakersacf-bd3f83a0d60da31667133673721fd97252cbfd1f
Person:birthDate1972-04-27ua_nsdc_sanctionsua-nsdc-26441-nikonov-vasil-vladislavovic
Person:birthDate1972-04-26ca_dfatd_sema_sanctionsca-sema-7f26d7fa94d168f1a5482af5f455fd5c6eb8b06d
Person:birthDate1972-04-27us_ofac_sdnofac-47920
Person:birthDate1972-04-26ru_acf_bribetakersacf-bd3f83a0d60da31667133673721fd97252cbfd1f
Person:birthPlaceSamara, Russiaengus_ofac_sdnofac-47920
Person:citizenshipruua_nsdc_sanctionsua-nsdc-26441-nikonov-vasil-vladislavovic
Person:countryruext_ru_egrulru-inn-631807340404
Person:countryruus_ofac_sdnofac-47920
Person:countryruca_dfatd_sema_sanctionsca-sema-7f26d7fa94d168f1a5482af5f455fd5c6eb8b06d
Person:countryruus_sam_exclusionsusgsa-s4mrs26vm
Person:createdAt2022-10-13ru_acf_bribetakersacf-bd3f83a0d60da31667133673721fd97252cbfd1f
Person:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26vm
Person:fatherNameВЛАДИСЛАВОВИЧext_ru_egrulru-inn-631807340404
Person:firstNameВАСИЛИЙext_ru_egrulru-inn-631807340404
Person:firstNameВасилийrusus_ofac_sdnofac-47920
Person:firstNameVasili Vladislavovichca_dfatd_sema_sanctionsca-sema-7f26d7fa94d168f1a5482af5f455fd5c6eb8b06d
Person:firstNameVasiliengus_ofac_sdnofac-47920
Person:firstNameVASILI VLADISLAVOVICHengus_sam_exclusionsusgsa-s4mrs26vm
Person:gendermaleus_ofac_sdnofac-47920
Person:gendermaleru_acf_bribetakersacf-bd3f83a0d60da31667133673721fd97252cbfd1f
Person:id43bd6ea740212b2d068c144d36598ca0a768580fus_trade_cslofac-47920
Person:ide4313d96bb92d1daee180bed3e5d4710847de5f8us_ofac_sdnofac-47920
Person:id7c84e5bac30f14786c241f832c5b62ed038ac6ebus_sam_exclusionsusgsa-s4mrs26vm
Person:idad862146d083b56b7c42857afdc3eb8645fc5fd7ru_acf_bribetakersacf-bd3f83a0d60da31667133673721fd97252cbfd1f
Person:id2e4006793eb73a2b0aa3fde12f5f1a1b524ebc61ua_nsdc_sanctionsua-nsdc-26441-nikonov-vasil-vladislavovic
Person:id7ab86b2ec06edc3796f348def02f65e59ba64586ext_ru_egrulru-inn-631807340404
Person:id94d4b538d54b25f73ae890cf510ed6ce01fd3552ca_dfatd_sema_sanctionsca-sema-7f26d7fa94d168f1a5482af5f455fd5c6eb8b06d
Person:innCode631807340404ext_ru_egrulru-inn-631807340404
Person:lastNameNIKONOVengus_sam_exclusionsusgsa-s4mrs26vm
Person:lastNameНиконовrusus_ofac_sdnofac-47920
Person:lastNameNikonovengus_ofac_sdnofac-47920
Person:lastNameNIKONOVca_dfatd_sema_sanctionsca-sema-7f26d7fa94d168f1a5482af5f455fd5c6eb8b06d
Person:lastNameНИКОНОВext_ru_egrulru-inn-631807340404
Person:middleNameВладиславовичrusus_ofac_sdnofac-47920
Person:middleNameVladislavovichengus_ofac_sdnofac-47920
Person:nameНіконов Василь Владиславовичukrua_nsdc_sanctionsua-nsdc-26441-nikonov-vasil-vladislavovic
Person:nameVasili Vladislavovich NIKONOVca_dfatd_sema_sanctionsca-sema-7f26d7fa94d168f1a5482af5f455fd5c6eb8b06d
Person:nameВАСИЛИЙ ВЛАДИСЛАВОВИЧ НИКОНОВext_ru_egrulru-inn-631807340404
Person:nameNikonov Vasily Vladislavovichengru_acf_bribetakersacf-bd3f83a0d60da31667133673721fd97252cbfd1f
Person:nameVASILI VLADISLAVOVICH NIKONOVengus_sam_exclusionsusgsa-s4mrs26vm
Person:nameNikonov Vasiliiua_nsdc_sanctionsua-nsdc-26441-nikonov-vasil-vladislavovic
Person:nameВасилий Владиславович Никоновrusus_ofac_sdnofac-47920
Person:nameNIKONOV, Vasili Vladislavovichus_trade_cslofac-47920
Person:nameVasili Vladislavovich Nikonovengus_ofac_sdnofac-47920
Person:nameНиконов Василий Владиславовичua_nsdc_sanctionsua-nsdc-26441-nikonov-vasil-vladislavovic
Person:nationalityruus_ofac_sdnofac-47920
Person:notesMember of the Board of Directors of JSC System Operator of the Unified Energy System (SO UES)ru_acf_bribetakersacf-bd3f83a0d60da31667133673721fd97252cbfd1f
Person:passportNumber736511375engus_ofac_sdnofac-47920
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-bd3f83a0d60da31667133673721fd97252cbfd1f
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-bd3f83a0d60da31667133673721fd97252cbfd1f
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7f26d7fa94d168f1a5482af5f455fd5c6eb8b06d
Person:programIdUS-RUSHARengus_ofac_sdnofac-47920
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26441-nikonov-vasil-vladislavovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47920us_ofac_sdnofac-47920
Person:taxNumber631807340404engus_ofac_sdnofac-47920
Person:topicssanctionus_ofac_sdnofac-47920
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-7f26d7fa94d168f1a5482af5f455fd5c6eb8b06d
Person:topicssanctionua_nsdc_sanctionsua-nsdc-26441-nikonov-vasil-vladislavovic
Person:topicssanctionus_trade_cslofac-47920
Person:topicspoiru_acf_bribetakersacf-bd3f83a0d60da31667133673721fd97252cbfd1f
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26vm
Person:uniqueEntityIdUX53R3BV7LT5engus_sam_exclusionsusgsa-s4mrs26vm
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Raw data: Nikonov Vasily Vladislavovich - OpenSanctions