Statements: Andrey Vladimirovich NIKIPELOV

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBolshaya Cheremushkinskaya Street, 32, block 2, apt. 35 Moscow 117218 Russiatw_shtctw-shtc-94da583669ea06af02029365eb5e004ead5ca653
Person:addressBolshaya Cheremushkinskaya Street, 32, block 2, apt. 35, 117218 Moscowengus_ofac_sdnofac-51952
Person:addressMOSCOW, RUS, 117218engus_sam_exclusionsusgsa-s4mrvjrl2
Person:addressMOSCOW, RUS, 117218engus_sam_exclusionsusgsa-s4mrvlj62
Person:addressEntityaddr-952ca4e76e534b30d2e5bbc35fd63cf59a177588engus_ofac_sdnofac-51952
Person:aliasНикипелов Андрей Владимировичrusru_acf_bribetakersacf-73b9d62917b3ced502b3ffab96756bbac3fdcb73
LegalEntity:aliasNIKIPELOV, Andrey Vladimirovichtw_shtctw-shtc-94da583669ea06af02029365eb5e004ead5ca653
Person:aliasNikipielov Andrii Volodymyrovychua_nsdc_sanctionsua-nsdc-20799-nikipelov-andrij-volodimirovic
Person:aliasAndrey Vladimirovich Nikipelovengus_ofac_sdnofac-51952
Person:aliasАндрей Владимирович Никипеловenggb_hmt_sanctionsgb-hmt-15767
Person:birthDate1968-03-07engus_ofac_sdnofac-51952
Person:birthDate1968-02-07enggb_fcdo_sanctionsgb-fcdo-rus1729
Person:birthDate1968-03-07ua_nsdc_sanctionsua-nsdc-20799-nikipelov-andrij-volodimirovic
Person:birthDate1968-03-07ru_acf_bribetakersacf-73b9d62917b3ced502b3ffab96756bbac3fdcb73
Person:birthDate1968-02-07enggb_hmt_sanctionsgb-hmt-15767
Person:birthDate1968-02-07enggb_coh_disqualifiedgb-coh-telg9pe0kkaj2haff06wzava7z8
Person:birthPlaceAlchevsk, Luhansk Region, Ukraineengus_ofac_sdnofac-51952
Person:citizenshipruua_nsdc_sanctionsua-nsdc-20799-nikipelov-andrij-volodimirovic
Person:countryruext_ru_egrulru-inn-772741700195
Person:countryruengus_ofac_sdnofac-51952
Person:countryruengus_sam_exclusionsusgsa-s4mrvlj62
Person:countryruengus_sam_exclusionsusgsa-s4mrvjrl2
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj62
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrl2
Person:createdAt2023-02-24enggb_hmt_sanctionsgb-hmt-15767
Person:createdAt2023-05-08ru_acf_bribetakersacf-73b9d62917b3ced502b3ffab96756bbac3fdcb73
Person:fatherNameВЛАДИМИРОВИЧext_ru_egrulru-inn-772741700195
Person:firstNameANDREI VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrvjrl2
Person:firstNameAndreiengus_ofac_sdnofac-51952
Person:firstNameAndreyenggb_fcdo_sanctionsgb-fcdo-rus1729
Person:firstNameAndreyenggb_hmt_sanctionsgb-hmt-15767
Person:firstNameАНДРЕЙext_ru_egrulru-inn-772741700195
Person:firstNameANDREY VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrvlj62
Person:firstNameAndreyenggb_coh_disqualifiedgb-coh-telg9pe0kkaj2haff06wzava7z8
Person:firstNameАндрейrusus_ofac_sdnofac-51952
Person:firstNameAndreyengus_ofac_sdnofac-51952
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15767
Person:gendermaleengus_ofac_sdnofac-51952
Person:gendermaleru_acf_bribetakersacf-73b9d62917b3ced502b3ffab96756bbac3fdcb73
Person:idd810c33268a574dd1bf5a24f9115573ed80196ddext_ru_egrulru-inn-772741700195
LegalEntity:id700dd9ae0aa0b8ff61c8141c346752d236a5911ftw_shtctw-shtc-94da583669ea06af02029365eb5e004ead5ca653
Person:idb4c9e85f9c3d3bc8f163bdb5a6af66bd030ff55bus_trade_cslofac-51952
Person:idc399a70674c5b786f2a986e2987f3f871a490ad2enggb_coh_disqualifiedgb-coh-telg9pe0kkaj2haff06wzava7z8
Person:id621991a60763b24851aa8368b3527ec5e70cf055ru_acf_bribetakersacf-73b9d62917b3ced502b3ffab96756bbac3fdcb73
Person:id437d51d7b8c1b4fe141df52ac9fca95e943d613fenggb_fcdo_sanctionsgb-fcdo-rus1729
Person:idd411d3676e65b080dd01112407dd600d4ed702c8engus_ofac_sdnofac-51952
Person:idded35c9922b93006f26ed685112dab683fc151d7ua_nsdc_sanctionsua-nsdc-20799-nikipelov-andrij-volodimirovic
Person:id457f65e236935b6f3ad13bbf6af699f4be2df3b3engus_sam_exclusionsusgsa-s4mrvjrl2
Person:idd7c8a901226e32db10fe1045e7adc5aae6ca4442enggb_hmt_sanctionsgb-hmt-15767
Person:id8c818b8b21bdf6c72220ebd5d70c9fee3fb292f2engus_sam_exclusionsusgsa-s4mrvlj62
LegalEntity:idNumber4505560098tw_shtctw-shtc-94da583669ea06af02029365eb5e004ead5ca653
LegalEntity:idNumber4513118045tw_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:lastNameNIKIPELOVenggb_hmt_sanctionsgb-hmt-15767
Person:lastNameНИКИПЕЛОВext_ru_egrulru-inn-772741700195
Person:lastNameNIKIPELOVengus_sam_exclusionsusgsa-s4mrvlj62
Person:lastNameНикипеловrusus_ofac_sdnofac-51952
Person:lastNameNikipelovengus_ofac_sdnofac-51952
Person:lastNameNIKIPELOVenggb_coh_disqualifiedgb-coh-telg9pe0kkaj2haff06wzava7z8
Person:lastNameNIKIPELOVengus_sam_exclusionsusgsa-s4mrvjrl2
Person:middleNameVladimirovichengus_ofac_sdnofac-51952
Person:middleNameВладимировичrusus_ofac_sdnofac-51952
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15767
Person:nameANDREI VLADIMIROVICH NIKIPELOVengus_sam_exclusionsusgsa-s4mrvjrl2
LegalEntity:nameNIKIPELOV, Andrei Vladimirovichtw_shtctw-shtc-94da583669ea06af02029365eb5e004ead5ca653
Person:nameNikipelov Andrey Vladimirovichengru_acf_bribetakersacf-73b9d62917b3ced502b3ffab96756bbac3fdcb73
Person:nameNIKIPELOV, Andrei Vladimirovichus_trade_cslofac-51952
Person:nameANDREY VLADIMIROVICH NIKIPELOVengus_sam_exclusionsusgsa-s4mrvlj62
Person:nameAndrey Vladimirovich NIKIPELOVenggb_hmt_sanctionsgb-hmt-15767
Person:nameNikipelov Andreiua_nsdc_sanctionsua-nsdc-20799-nikipelov-andrij-volodimirovic
Person:nameНикипелов Андрей Владимировичua_nsdc_sanctionsua-nsdc-20799-nikipelov-andrij-volodimirovic
Person:nameAndrey Vladimirovich NIKIPELOVenggb_fcdo_sanctionsgb-fcdo-rus1729
Person:nameАндрей Владимирович Никипеловrusus_ofac_sdnofac-51952
Person:nameAndrei Vladimirovich Nikipelovengus_ofac_sdnofac-51952
Person:nameАНДРЕЙ ВЛАДИМИРОВИЧ НИКИПЕЛОВext_ru_egrulru-inn-772741700195
Person:nameAndrey NIKIPELOVenggb_coh_disqualifiedgb-coh-telg9pe0kkaj2haff06wzava7z8
Person:nameНікіпєлов Андрій Володимировичukrua_nsdc_sanctionsua-nsdc-20799-nikipelov-andrij-volodimirovic
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1729
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15767
Person:nationalityruenggb_coh_disqualifiedgb-coh-telg9pe0kkaj2haff06wzava7z8
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1729
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:positionРуководители госкомпанийrusru_acf_bribetakersacf-73b9d62917b3ced502b3ffab96756bbac3fdcb73
Person:positionMember of ROSATOM’s Management Boardenggb_hmt_sanctionsgb-hmt-15767
Person:positionMember of ROSATOM’s Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1729
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-73b9d62917b3ced502b3ffab96756bbac3fdcb73
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15767
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-20799-nikipelov-andrij-volodimirovic
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1729
Person:programIdUS-RUSHARengus_ofac_sdnofac-51952
Person:secondNameVladimirovichenggb_fcdo_sanctionsgb-fcdo-rus1729
Person:secondNameVladimirovichenggb_hmt_sanctionsgb-hmt-15767
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TELG9pe0kkAj2haFf06WZAVa7z8enggb_coh_disqualifiedgb-coh-telg9pe0kkaj2haff06wzava7z8
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51952engus_ofac_sdnofac-51952
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