Statements: Andrey Vladimirovich NIKIPELOV

Canonical ID: NK-JrLokiCSUY4L5U7MNCaZdq · 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:taxNumber`	772741700195	eng	us_ofac_sdn	`ofac-51952`	2025-01-10
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15767`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj62`	2025-01-30
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1729`	2024-05-09
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-20799-nikipelov-andrij-volodimirovic`	2024-03-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-94da583669ea06af02029365eb5e004ead5ca653`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrl2`	2025-01-23
`Person:topics`	poi		ru_acf_bribetakers	`acf-73b9d62917b3ced502b3ffab96756bbac3fdcb73`	2024-02-27
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-telg9pe0kkaj2haff06wzava7z8`	2025-05-03
`Person:topics`	sanction		us_trade_csl	`ofac-51952`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51952`	2025-01-10
`Person:uniqueEntityId`	QCHHSK2U4P27	eng	us_sam_exclusions	`usgsa-s4mrvlj62`	2025-01-30
`Person:uniqueEntityId`	YYWUAVKZCJW5	eng	us_sam_exclusions	`usgsa-s4mrvjrl2`	2025-01-23