Statements: Andrey Vladimirovich NIKIPELOV

Canonical ID: NK-JrLokiCSUY4L5U7MNCaZdq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, 117218engus_sam_exclusionsusgsa-s4mrvlj62
Person:addressBolshaya Cheremushkinskaya Street, 32, block 2, apt. 35, 117218 Moscowengus_ofac_sdnofac-51952
Person:addressMOSCOW, 117218engus_sam_exclusionsusgsa-s4mrvjrl2
LegalEntity:addressBolshaya Cheremushkinskaya Street, 32, block 2, apt. 35 Moscow 117218 Russiatw_shtctw-shtc-94da583669ea06af02029365eb5e004ead5ca653
Person:addressEntityaddr-952ca4e76e534b30d2e5bbc35fd63cf59a177588us_ofac_sdnofac-51952
LegalEntity:aliasNIKIPELOV, Andrey Vladimirovichtw_shtctw-shtc-94da583669ea06af02029365eb5e004ead5ca653
Person:aliasАндрей Владимирович Никипеловenggb_hmt_sanctionsgb-hmt-15767
Person:aliasAndrey Vladimirovich Nikipelovengus_ofac_sdnofac-51952
Person:aliasNikipielov Andrii Volodymyrovychua_nsdc_sanctionsua-nsdc-20799-nikipelov-andrij-volodimirovic
Person:aliasАндрей Владимирович Никипеловrusgb_fcdo_sanctionsgb-fcdo-rus1729
Person:aliasНикипелов Андрей Владимировичrusru_acf_bribetakersacf-73b9d62917b3ced502b3ffab96756bbac3fdcb73
Person:birthDate1968-03-07us_ofac_sdnofac-51952
Person:birthDate1968-02-07gb_coh_disqualifiedgb-coh-telg9pe0kkaj2haff06wzava7z8
Person:birthDate1968-03-07ru_acf_bribetakersacf-73b9d62917b3ced502b3ffab96756bbac3fdcb73
Person:birthDate1968-03-07ua_nsdc_sanctionsua-nsdc-20799-nikipelov-andrij-volodimirovic
Person:birthDate1968-02-07gb_fcdo_sanctionsgb-fcdo-rus1729
Person:birthDate1968-02-07gb_hmt_sanctionsgb-hmt-15767
Person:birthPlaceAlchevsk, Luhansk Region, Ukraineengus_ofac_sdnofac-51952
Person:citizenshipruua_nsdc_sanctionsua-nsdc-20799-nikipelov-andrij-volodimirovic
Person:countryruus_ofac_sdnofac-51952
Person:countryruus_sam_exclusionsusgsa-s4mrvlj62
Person:countryruus_sam_exclusionsusgsa-s4mrvjrl2
Person:countryruext_ru_egrulru-inn-772741700195
Person:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrl2
Person:createdAt2023-02-24gb_hmt_sanctionsgb-hmt-15767
Person:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj62
Person:createdAt2023-05-08ru_acf_bribetakersacf-73b9d62917b3ced502b3ffab96756bbac3fdcb73
Person:fatherNameВЛАДИМИРОВИЧext_ru_egrulru-inn-772741700195
Person:firstNameAndreiengus_ofac_sdnofac-51952
Person:firstNameANDREY VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrvlj62
Person:firstNameANDREI VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrvjrl2
Person:firstNameАНДРЕЙext_ru_egrulru-inn-772741700195
Person:firstNameAndreyenggb_fcdo_sanctionsgb-fcdo-rus1729
Person:firstNameAndreyenggb_hmt_sanctionsgb-hmt-15767
Person:firstNameAndreyenggb_coh_disqualifiedgb-coh-telg9pe0kkaj2haff06wzava7z8
Person:firstNameАндрейrusus_ofac_sdnofac-51952
Person:firstNameAndreyengus_ofac_sdnofac-51952
Person:gendermalegb_hmt_sanctionsgb-hmt-15767
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus1729
Person:gendermaleus_ofac_sdnofac-51952
Person:gendermaleru_acf_bribetakersacf-73b9d62917b3ced502b3ffab96756bbac3fdcb73
LegalEntity:id700dd9ae0aa0b8ff61c8141c346752d236a5911ftw_shtctw-shtc-94da583669ea06af02029365eb5e004ead5ca653
Person:idbb1ce6595c6d413bd97501e3d35c98206082f97fus_sam_exclusionsusgsa-s4mrvjrl2
Person:idf053c07a768f02ff54bd43164cfecf2bd5d7ea3eus_sam_exclusionsusgsa-s4mrvlj62
Person:id270b151ab9a0801ea6d679efdeb1abb659e215c7ua_nsdc_sanctionsua-nsdc-20799-nikipelov-andrij-volodimirovic
Person:id73eff0ca6e784e26c1bce7cb5a108c3f0004ea2bgb_coh_disqualifiedgb-coh-telg9pe0kkaj2haff06wzava7z8
Person:id05b41566d354d8c817673c11e30f4b6d5defc078ru_acf_bribetakersacf-73b9d62917b3ced502b3ffab96756bbac3fdcb73
Person:id4c48c8299197c6bdf3547a20ed599ab109de50beus_ofac_sdnofac-51952
Person:idd810c33268a574dd1bf5a24f9115573ed80196ddext_ru_egrulru-inn-772741700195
Person:idf00a1597b5e1644cf5ccca7946954be001cebbabgb_fcdo_sanctionsgb-fcdo-rus1729
Person:ide62df27c95cea753ef498e3709fc7522aafcad10gb_hmt_sanctionsgb-hmt-15767
Person:idb5d0d44067c686e667d0e5d19d5db4f6230bec57gb_fcdo_sanctionsgb-fcdo-rus1729
Person:idb4c9e85f9c3d3bc8f163bdb5a6af66bd030ff55bus_trade_cslofac-51952
LegalEntity:idNumber4513118045tw_shtctw-shtc-94da583669ea06af02029365eb5e004ead5ca653
LegalEntity:idNumber4505560098tw_shtctw-shtc-94da583669ea06af02029365eb5e004ead5ca653
Person:idNumber4505560098engus_ofac_sdnofac-51952
Person:idNumber4513118045engus_ofac_sdnofac-51952
Person:innCode772741700195ext_ru_egrulru-inn-772741700195
Person:lastNameNIKIPELOVenggb_fcdo_sanctionsgb-fcdo-rus1729
Person:lastNameНикипеловrusus_ofac_sdnofac-51952
Person:lastNameNikipelovengus_ofac_sdnofac-51952
Person:lastNameNIKIPELOVenggb_coh_disqualifiedgb-coh-telg9pe0kkaj2haff06wzava7z8
Person:lastNameNIKIPELOVengus_sam_exclusionsusgsa-s4mrvlj62
Person:lastNameНИКИПЕЛОВext_ru_egrulru-inn-772741700195
Person:lastNameNIKIPELOVengus_sam_exclusionsusgsa-s4mrvjrl2
Person:lastNameNIKIPELOVenggb_hmt_sanctionsgb-hmt-15767
Person:middleNameВладимировичrusus_ofac_sdnofac-51952
Person:middleNameVladimirovichengus_ofac_sdnofac-51952
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15767
Person:nameNikipelov Andreiua_nsdc_sanctionsua-nsdc-20799-nikipelov-andrij-volodimirovic
Person:nameAndrey Vladimirovich NIKIPELOVenggb_hmt_sanctionsgb-hmt-15767
Person:nameAndrey Vladimirovich NIKIPELOVenggb_fcdo_sanctionsgb-fcdo-rus1729
Person:nameНикипелов Андрей Владимировичua_nsdc_sanctionsua-nsdc-20799-nikipelov-andrij-volodimirovic
Person:nameANDREY VLADIMIROVICH NIKIPELOVengus_sam_exclusionsusgsa-s4mrvlj62
LegalEntity:nameNIKIPELOV, Andrei Vladimirovichtw_shtctw-shtc-94da583669ea06af02029365eb5e004ead5ca653
Person:nameNikipelov Andrey Vladimirovichengru_acf_bribetakersacf-73b9d62917b3ced502b3ffab96756bbac3fdcb73
Person:nameАНДРЕЙ ВЛАДИМИРОВИЧ НИКИПЕЛОВext_ru_egrulru-inn-772741700195
Person:nameНікіпєлов Андрій Володимировичua_nsdc_sanctionsua-nsdc-20799-nikipelov-andrij-volodimirovic
Person:nameНікіпєлов Андрій Володимировичukrua_nsdc_sanctionsua-nsdc-20799-nikipelov-andrij-volodimirovic
Person:nameNIKIPELOV, Andrei Vladimirovichus_trade_cslofac-51952
Person:nameAndrey NIKIPELOVenggb_coh_disqualifiedgb-coh-telg9pe0kkaj2haff06wzava7z8
Person:nameANDREI VLADIMIROVICH NIKIPELOVengus_sam_exclusionsusgsa-s4mrvjrl2
Person:nameАндрей Владимирович Никипеловrusus_ofac_sdnofac-51952
Person:nameAndrei Vladimirovich Nikipelovengus_ofac_sdnofac-51952
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1729
Person:nationalityrugb_coh_disqualifiedgb-coh-telg9pe0kkaj2haff06wzava7z8
Person:nationalityrugb_hmt_sanctionsgb-hmt-15767
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-telg9pe0kkaj2haff06wzava7z8
Person:notesDeputy General Director of State Atomic Energy Corporation Rosatomru_acf_bribetakersacf-73b9d62917b3ced502b3ffab96756bbac3fdcb73
Person:notes(also ANDREI VLADIMIROVICH NIKIPELOV)engus_sam_exclusionsusgsa-s4mrvlj62
Person:notes(also ANDREY VLADIMIROVICH NIKIPELOV)engus_sam_exclusionsusgsa-s4mrvjrl2
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1729
Person:positionMember of ROSATOM’s Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1729
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-73b9d62917b3ced502b3ffab96756bbac3fdcb73
Person:positionMember of ROSATOM’s Management Boardenggb_hmt_sanctionsgb-hmt-15767
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-73b9d62917b3ced502b3ffab96756bbac3fdcb73
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-20799-nikipelov-andrij-volodimirovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15767
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1729
Person:programIdUS-RUSHARengus_ofac_sdnofac-51952
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