Statements: NICHOLAS TRUSHCHALOV

Canonical ID: NK-87Gb6n4kLFWhqRaNx85LPU · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Saint Petersburg	eng	us_ofac_sdn	`ofac-28706`	2023-11-17
`Person:address`	SAINT PETERSBURG, RUS	eng	us_sam_exclusions	`usgsa-s4mrc6zg9`	2024-06-14
`LegalEntity:address`	Saint Petersburg Russia		tw_shtc	`tw-shtc-2e545f04250591a7e5c41c374d281c2bb936cae0`	2025-08-09