Statements: Andrey Vladimirovich NIKIPELOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TELG9pe0kkAj2haFf06WZAVa7z8gb_coh_disqualifiedgb-coh-telg9pe0kkaj2haff06wzava7z8
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51952us_ofac_sdnofac-51952
Person:taxNumber772741700195engus_ofac_sdnofac-51952
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-telg9pe0kkaj2haff06wzava7z8
Person:topicssanctionua_nsdc_sanctionsua-nsdc-20799-nikipelov-andrij-volodimirovic
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj62
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrl2
Person:topicssanctiongb_hmt_sanctionsgb-hmt-15767
Person:topicssanctionus_trade_cslofac-51952
LegalEntity:topicsexport.controltw_shtctw-shtc-94da583669ea06af02029365eb5e004ead5ca653
Person:topicspoiru_acf_bribetakersacf-73b9d62917b3ced502b3ffab96756bbac3fdcb73
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1729
Person:topicssanctionus_ofac_sdnofac-51952
Person:uniqueEntityIdQCHHSK2U4P27engus_sam_exclusionsusgsa-s4mrvlj62
Person:uniqueEntityIdYYWUAVKZCJW5engus_sam_exclusionsusgsa-s4mrvjrl2
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