Statements: Nikolai SPASSKIY

Canonical ID: Q4430912 · 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:lastName`	Spassky	eng	us_ofac_sdn	`ofac-51961`	2025-01-10
`Person:lastName`	Спасский	rus	us_ofac_sdn	`ofac-51961`	2025-01-10
`Person:lastName`	Spasskii	eng	us_ofac_sdn	`ofac-51961`	2025-01-10
`Person:lastName`	SPASSKIY	eng	us_ofac_sdn	`ofac-51961`	2025-01-10
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-51961`	2025-01-10
`Person:middleName`	Nikolayevich	eng	us_ofac_sdn	`ofac-51961`	2025-01-10
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-51961`	2025-01-10
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15800`	2024-10-14
`Person:name`	Николай Николаевич Спасский	rus	us_ofac_sdn	`ofac-51961`	2025-01-10
`Person:name`	Спасский Николай Николаевич		ua_nsdc_sanctions	`ua-nsdc-20722-spaskij-mikola-mikolajovic`	2025-05-28
`Person:name`	Спаський Микола Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-20722-spaskij-mikola-mikolajovic`	2023-04-20
`Person:name`	Spasskii Nikolai		ua_nsdc_sanctions	`ua-nsdc-20722-spaskij-mikola-mikolajovic`	2025-05-28
`Person:name`	Nikolay Spassky	eng	wd_categories	`Q4430912`	2024-10-15
`Person:name`	Nikolay Nikolaevich SPASSKIY	eng	us_sam_exclusions	`usgsa-7070bd70035aed0b7f6f10ebb926e9b2383b49cb`	2026-03-30
`Person:name`	Nikolay Nikolayevich SPASSKIY	eng	us_ofac_sdn	`ofac-51961`	2025-01-10
`Person:name`	Nikolai SPASSKIY	eng	us_sam_exclusions	`usgsa-46b1d5260292bb94481e22a15953435d0249ed9b`	2026-03-30
`Person:name`	Nikolai Nikolaevich SPASSKII	eng	us_sam_exclusions	`usgsa-13d896de4920a22a459ecc8bba0e11ff546c3c15`	2026-03-30
`Person:name`	Nikolai SPASSKIY	eng	gb_fcdo_sanctions	`gb-fcdo-rus1765`	2024-05-09
`Person:name`	Nikolai SPASSKIY	eng	gb_hmt_sanctions	`gb-hmt-15800`	2023-04-20
`Person:name`	Nikolay Spassky	eng	wikidata	`Q4430912`	2023-07-18
`Person:name`	Nikolay Nikolaevitsj Spasskiy	nld	wikidata	`Q4430912`	2024-01-31
`Person:name`	Спасский, Николай Николаевич	rus	wikidata	`Q4430912`	2024-01-31
`Person:name`	Nikolay SPASSKY	eng	us_sam_exclusions	`usgsa-7e24e09a360335f085638332d2a743ac3a5d805f`	2026-03-30
`Person:name`	Nikolay Nikolayevich SPASSKIY	eng	us_sam_exclusions	`usgsa-9227ff38798f693764c0f4b94f3798488956cc15`	2026-03-30
`Person:name`	Spassky Nikolai Nikolaevich	eng	ru_acf_bribetakers	`acf-913e06645da6121e75a4344cd20bdacb68405ca4`	2023-05-26
`Person:name`	Nikolai SPASSKIY	eng	gb_coh_disqualified	`gb-coh-zgb2corafaaypak6wufrg8mzbt8`	2025-04-11
`Person:name`	SPASSKIY, Nikolay Nikolayevich		us_trade_csl	`ofac-51961`	2025-01-10
`LegalEntity:name`	SPASSKIY, Nikolay Nikolayevich		tw_shtc	`tw-shtc-5bcd98924a0645457c2cb47916d8d7b6e8efbd6b`	2025-08-09
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1765`	2026-01-08
`Person:nationality`	ru		us_ofac_sdn	`ofac-51961`	2026-01-26
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-15800`	2023-04-20
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-zgb2corafaaypak6wufrg8mzbt8`	2025-04-11
`Person:notes`	(also Nikolai Nikolaevich SPASSKII , Nikolay SPASSKY , Nikolai SPASSKIY , Nikolay Nikolaevich SPASSKIY )	eng	us_sam_exclusions	`usgsa-9227ff38798f693764c0f4b94f3798488956cc15`	2026-04-14
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1765`	2025-04-09
`Person:notes`	(also Nikolay Nikolayevich SPASSKIY )	eng	us_sam_exclusions	`usgsa-13d896de4920a22a459ecc8bba0e11ff546c3c15`	2026-03-30
`Person:notes`	(also Nikolay Nikolayevich SPASSKIY )	eng	us_sam_exclusions	`usgsa-7070bd70035aed0b7f6f10ebb926e9b2383b49cb`	2026-03-30
`Person:notes`	(also Nikolay Nikolayevich SPASSKIY )	eng	us_sam_exclusions	`usgsa-46b1d5260292bb94481e22a15953435d0249ed9b`	2026-03-30
`Person:notes`	Deputy General Director of State Atomic Energy Corporation Rosatom		ru_acf_bribetakers	`acf-913e06645da6121e75a4344cd20bdacb68405ca4`	2023-05-26
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-zgb2corafaaypak6wufrg8mzbt8`	2025-06-12
`Person:notes`	Russian diplomat	eng	wikidata	`Q4430912`	2023-07-18
`Person:notes`	(also Nikolay Nikolayevich SPASSKIY )	eng	us_sam_exclusions	`usgsa-7e24e09a360335f085638332d2a743ac3a5d805f`	2026-03-30
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-913e06645da6121e75a4344cd20bdacb68405ca4`	2023-05-26
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-913e06645da6121e75a4344cd20bdacb68405ca4`	2023-11-03
`Person:position`	Member of ROSATOM’s Management Board	eng	gb_hmt_sanctions	`gb-hmt-15800`	2025-01-15
`Person:position`	Member of ROSATOM’s Management Board	eng	gb_fcdo_sanctions	`gb-fcdo-rus1765`	2026-01-08
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51961`	2025-06-02
`Person:programId`	GB-RUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus1765`	2026-01-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-20722-spaskij-mikola-mikolajovic`	2025-05-21
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15800`	2025-07-28
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZGb2corAFAaYPAk6wuFRG8mzbt8		gb_coh_disqualified	`gb-coh-zgb2corafaaypak6wufrg8mzbt8`	2025-04-11
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51961		us_ofac_sdn	`ofac-51961`	2025-01-10
`Person:taxNumber`	772911244601	eng	us_ofac_sdn	`ofac-51961`	2025-01-10
`Person:topics`	debarment		us_sam_exclusions	`usgsa-7e24e09a360335f085638332d2a743ac3a5d805f`	2026-03-30
`Person:topics`	poi		ru_acf_bribetakers	`acf-913e06645da6121e75a4344cd20bdacb68405ca4`	2024-02-27
`Person:topics`	debarment		us_sam_exclusions	`usgsa-46b1d5260292bb94481e22a15953435d0249ed9b`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-9227ff38798f693764c0f4b94f3798488956cc15`	2026-03-30
`Person:topics`	role.pep		wikidata	`Q4430912`	2024-10-17
`Person:topics`	role.diplo		wikidata	`Q4430912`	2023-07-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5bcd98924a0645457c2cb47916d8d7b6e8efbd6b`	2025-08-09
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-zgb2corafaaypak6wufrg8mzbt8`	2025-04-11
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-20722-spaskij-mikola-mikolajovic`	2024-03-06
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus1765`	2024-05-09
`Person:topics`	sanction		us_trade_csl	`ofac-51961`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-7070bd70035aed0b7f6f10ebb926e9b2383b49cb`	2026-03-30
`Person:topics`	role.pep		wd_categories	`Q4430912`	2024-10-15
`Person:topics`	sanction		us_ofac_sdn	`ofac-51961`	2025-01-10
`Person:topics`	debarment		us_sam_exclusions	`usgsa-13d896de4920a22a459ecc8bba0e11ff546c3c15`	2026-03-30
`Person:uniqueEntityId`	QQ7YTL4MVPX8	eng	us_sam_exclusions	`usgsa-13d896de4920a22a459ecc8bba0e11ff546c3c15`	2026-03-30
`Person:uniqueEntityId`	QCGLNDXZ5SN6	eng	us_sam_exclusions	`usgsa-7e24e09a360335f085638332d2a743ac3a5d805f`	2026-03-30
`Person:uniqueEntityId`	QQ4NYGTMGJU5	eng	us_sam_exclusions	`usgsa-46b1d5260292bb94481e22a15953435d0249ed9b`	2026-03-30
`Person:uniqueEntityId`	QCGMHZPCBRC9	eng	us_sam_exclusions	`usgsa-7070bd70035aed0b7f6f10ebb926e9b2383b49cb`	2026-03-30
`Person:uniqueEntityId`	YZJHSD16GMC3	eng	us_sam_exclusions	`usgsa-9227ff38798f693764c0f4b94f3798488956cc15`	2026-03-30
`Person:wikidataId`	Q4430912		wd_categories	`Q4430912`	2024-10-15
`Person:wikidataId`	Q4430912		wikidata	`Q4430912`	2023-07-18
`Person:wikipediaUrl`	https://ru.wikipedia.org/wiki/%D0%A1%D0%BF%D0%B0%D1%81%D1%81%D0%BA%D0%B8%D0%B9,_%D0%9D%D0%B8%D0%BA%D0%BE%D0%BB%D0%B0%D0%B9_%D0%9D%D0%B8%D0%BA%D0%BE%D0%BB%D0%B0%D0%B5%D0%B2%D0%B8%D1%87		wikidata	`Q4430912`	2026-04-09

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