Statements: Nikonov Vasily Vladislavovich

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressApt 28, Udaltsova Street 65, 119454 Moscowengus_ofac_sdnofac-47920
Person:addressMOSCOW, RUS, 119454engus_sam_exclusionsusgsa-s4mrs26vm
Person:addressEntityaddr-033b521e0c176a85908b04c0e595a479f9ec46b1engus_ofac_sdnofac-47920
Person:aliasНиконов Василий Владиславовичrusru_acf_bribetakersacf-bd3f83a0d60da31667133673721fd97252cbfd1f
Person:aliasNikonov Vasyl Vladyslavovychua_nsdc_sanctionsua-nsdc-26441-nikonov-vasil-vladislavovic
Person:aliasVasily Vladislavovich Nikonovca_dfatd_sema_sanctionsca-sema-7f26d7fa94d168f1a5482af5f455fd5c6eb8b06d
Person:aliasВасилий Владиславович Никоновca_dfatd_sema_sanctionsca-sema-7f26d7fa94d168f1a5482af5f455fd5c6eb8b06d
Person:birthDate1972-04-26ca_dfatd_sema_sanctionsca-sema-7f26d7fa94d168f1a5482af5f455fd5c6eb8b06d
Person:birthDate1972-04-27ua_nsdc_sanctionsua-nsdc-26441-nikonov-vasil-vladislavovic
Person:birthDate1972-04-26ru_acf_bribetakersacf-bd3f83a0d60da31667133673721fd97252cbfd1f
Person:birthDate1972-04-27engus_ofac_sdnofac-47920
Person:birthPlaceSamara, Russiaengus_ofac_sdnofac-47920
Person:citizenshipruua_nsdc_sanctionsua-nsdc-26441-nikonov-vasil-vladislavovic
Person:countryruengus_sam_exclusionsusgsa-s4mrs26vm
Person:countryruca_dfatd_sema_sanctionsca-sema-7f26d7fa94d168f1a5482af5f455fd5c6eb8b06d
Person:countryruext_ru_egrulru-inn-631807340404
Person:countryruengus_ofac_sdnofac-47920
Person:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26vm
Person:createdAt2022-10-13ru_acf_bribetakersacf-bd3f83a0d60da31667133673721fd97252cbfd1f
Person:fatherNameВЛАДИСЛАВОВИЧext_ru_egrulru-inn-631807340404
Person:firstNameВАСИЛИЙext_ru_egrulru-inn-631807340404
Person:firstNameVASILI VLADISLAVOVICHengus_sam_exclusionsusgsa-s4mrs26vm
Person:firstNameVasili Vladislavovichca_dfatd_sema_sanctionsca-sema-7f26d7fa94d168f1a5482af5f455fd5c6eb8b06d
Person:firstNameVasiliengus_ofac_sdnofac-47920
Person:firstNameВасилийrusus_ofac_sdnofac-47920
Person:gendermaleengus_ofac_sdnofac-47920
Person:gendermaleru_acf_bribetakersacf-bd3f83a0d60da31667133673721fd97252cbfd1f
Person:id94d4b538d54b25f73ae890cf510ed6ce01fd3552ca_dfatd_sema_sanctionsca-sema-7f26d7fa94d168f1a5482af5f455fd5c6eb8b06d
Person:id7ab86b2ec06edc3796f348def02f65e59ba64586ext_ru_egrulru-inn-631807340404
Person:id255abd49c0e7f74ad551d7f72eb36d79e034917dengus_ofac_sdnofac-47920
Person:id43bd6ea740212b2d068c144d36598ca0a768580fus_trade_cslofac-47920
Person:id860baf1115e301324158df79dd48b8afc3f1bf81ru_acf_bribetakersacf-bd3f83a0d60da31667133673721fd97252cbfd1f
Person:id959de5cd78cc69e56285445a81467e491d8229e2engus_sam_exclusionsusgsa-s4mrs26vm
Person:id408b763c0a66bfeec4b4cfcfba8ac089fb6ece89ua_nsdc_sanctionsua-nsdc-26441-nikonov-vasil-vladislavovic
Person:innCode631807340404ext_ru_egrulru-inn-631807340404
Person:lastNameНиконовrusus_ofac_sdnofac-47920
Person:lastNameНИКОНОВext_ru_egrulru-inn-631807340404
Person:lastNameNIKONOVca_dfatd_sema_sanctionsca-sema-7f26d7fa94d168f1a5482af5f455fd5c6eb8b06d
Person:lastNameNIKONOVengus_sam_exclusionsusgsa-s4mrs26vm
Person:lastNameNikonovengus_ofac_sdnofac-47920
Person:middleNameVladislavovichengus_ofac_sdnofac-47920
Person:middleNameВладиславовичrusus_ofac_sdnofac-47920
Person:nameNikonov Vasiliiua_nsdc_sanctionsua-nsdc-26441-nikonov-vasil-vladislavovic
Person:nameНиконов Василий Владиславовичua_nsdc_sanctionsua-nsdc-26441-nikonov-vasil-vladislavovic
Person:nameВАСИЛИЙ ВЛАДИСЛАВОВИЧ НИКОНОВext_ru_egrulru-inn-631807340404
Person:nameNikonov Vasily Vladislavovichengru_acf_bribetakersacf-bd3f83a0d60da31667133673721fd97252cbfd1f
Person:nameNIKONOV, Vasili Vladislavovichus_trade_cslofac-47920
Person:nameVasili Vladislavovich Nikonovengus_ofac_sdnofac-47920
Person:nameВасилий Владиславович Никоновrusus_ofac_sdnofac-47920
Person:nameVasili Vladislavovich NIKONOVca_dfatd_sema_sanctionsca-sema-7f26d7fa94d168f1a5482af5f455fd5c6eb8b06d
Person:nameVASILI VLADISLAVOVICH NIKONOVengus_sam_exclusionsusgsa-s4mrs26vm
Person:nameНіконов Василь Владиславовичukrua_nsdc_sanctionsua-nsdc-26441-nikonov-vasil-vladislavovic
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:programIdUS-RUSHARengus_ofac_sdnofac-47920
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7f26d7fa94d168f1a5482af5f455fd5c6eb8b06d
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26441-nikonov-vasil-vladislavovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47920engus_ofac_sdnofac-47920
Person:taxNumber631807340404engus_ofac_sdnofac-47920
Person:topicspoiru_acf_bribetakersacf-bd3f83a0d60da31667133673721fd97252cbfd1f
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-7f26d7fa94d168f1a5482af5f455fd5c6eb8b06d
Person:topicssanctionus_trade_cslofac-47920
Person:topicssanctionengus_ofac_sdnofac-47920
Person:topicssanctionua_nsdc_sanctionsua-nsdc-26441-nikonov-vasil-vladislavovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrs26vm
Person:uniqueEntityIdUX53R3BV7LT5engus_sam_exclusionsusgsa-s4mrs26vm
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