Statements: Nikolai SPASSKIY

Canonical ID: Q4430912 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameSpasskiyengus_ofac_sdnofac-51961
Person:lastNameSpasskyengus_ofac_sdnofac-51961
Person:lastNameSpasskiiengus_ofac_sdnofac-51961
Person:middleNameНиколаевичrusus_ofac_sdnofac-51961
Person:middleNameNikolayevichengus_ofac_sdnofac-51961
Person:middleNameNikolaevichengus_ofac_sdnofac-51961
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15800
Person:nameNikolay Nikolayevich SPASSKIYengus_ofac_sdnofac-51961
Person:nameSpasskii Nikolaiua_nsdc_sanctionsua-nsdc-20722-spaskij-mikola-mikolajovic
Person:nameСпаський Микола Миколайовичukrua_nsdc_sanctionsua-nsdc-20722-spaskij-mikola-mikolajovic
Person:nameСпасский Николай Николаевичua_nsdc_sanctionsua-nsdc-20722-spaskij-mikola-mikolajovic
Person:nameNikolai SPASSKIYenggb_coh_disqualifiedgb-coh-zgb2corafaaypak6wufrg8mzbt8
Person:nameSPASSKIY, Nikolay Nikolayevichus_trade_cslofac-51961
Person:nameNikolai SPASSKIYenggb_hmt_sanctionsgb-hmt-15800
LegalEntity:nameSPASSKIY, Nikolay Nikolayevichtw_shtctw-shtc-5bcd98924a0645457c2cb47916d8d7b6e8efbd6b
Person:nameНиколай Николаевич Спасскийrusus_ofac_sdnofac-51961
Person:nameSpassky Nikolai Nikolaevichengru_acf_bribetakersacf-913e06645da6121e75a4344cd20bdacb68405ca4
Person:nameNikolai SPASSKIYenggb_fcdo_sanctionsgb-fcdo-rus1765
Person:nameNikolaj SpasskijnorwikidataQ4430912
Person:nameNikolay SpasskysqiwikidataQ4430912
Person:nameNikolay Nikolaevitsj SpasskiynldwikidataQ4430912
Person:nameСпасский, Николай НиколаевичruswikidataQ4430912
Person:nameNIKOLAI SPASSKIYengus_sam_exclusionsusgsa-s4mrvljc0
Person:nameNIKOLAI NIKOLAEVICH SPASSKIIengus_sam_exclusionsusgsa-s4mrvljc1
Person:nameNIKOLAY SPASSKYengus_sam_exclusionsusgsa-s4mrvlj60
Person:nameNIKOLAY NIKOLAEVICH SPASSKIYengus_sam_exclusionsusgsa-s4mrvlj61
Person:nameNIKOLAY NIKOLAYEVICH SPASSKIYengus_sam_exclusionsusgsa-s4mrvjrl8
Person:nameNikolay Spasskyengwd_categoriesQ4430912
Person:nationalityruenggb_coh_disqualifiedgb-coh-zgb2corafaaypak6wufrg8mzbt8
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1765
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15800
Person:notes(also NIKOLAY NIKOLAYEVICH SPASSKIY)engus_sam_exclusionsusgsa-s4mrvlj60
Person:notesDeputy General Director of State Atomic Energy Corporation Rosatomru_acf_bribetakersacf-913e06645da6121e75a4344cd20bdacb68405ca4
Person:notes(also NIKOLAY SPASSKY, NIKOLAY NIKOLAEVICH SPASSKIY, NIKOLAI SPASSKIY, NIKOLAI NIKOLAEVICH SPASSKII)engus_sam_exclusionsusgsa-s4mrvjrl8
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zgb2corafaaypak6wufrg8mzbt8
Person:notes(also NIKOLAY NIKOLAYEVICH SPASSKIY)engus_sam_exclusionsusgsa-s4mrvlj61
Person:notesRussian diplomatengwikidataQ4430912
Person:notes(also NIKOLAY NIKOLAYEVICH SPASSKIY)engus_sam_exclusionsusgsa-s4mrvljc1
Person:notes(also NIKOLAY NIKOLAYEVICH SPASSKIY)engus_sam_exclusionsusgsa-s4mrvljc0
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1765
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-913e06645da6121e75a4344cd20bdacb68405ca4
Person:positionMember of ROSATOM’s Management Boardenggb_hmt_sanctionsgb-hmt-15800
Person:positionMember of ROSATOM’s Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1765
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-913e06645da6121e75a4344cd20bdacb68405ca4
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1765
Person:programIdUS-RUSHARengus_ofac_sdnofac-51961
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-20722-spaskij-mikola-mikolajovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15800
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51961engus_ofac_sdnofac-51961
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZGb2corAFAaYPAk6wuFRG8mzbt8enggb_coh_disqualifiedgb-coh-zgb2corafaaypak6wufrg8mzbt8
Person:taxNumber772911244601engus_ofac_sdnofac-51961
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvljc1
Person:topicsrole.diplowikidataQ4430912
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1765
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj60
Person:topicspoiru_acf_bribetakersacf-913e06645da6121e75a4344cd20bdacb68405ca4
Person:topicssanctionengus_ofac_sdnofac-51961
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj61
LegalEntity:topicsexport.controltw_shtctw-shtc-5bcd98924a0645457c2cb47916d8d7b6e8efbd6b
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15800
Person:topicsrole.pepwd_categoriesQ4430912
Person:topicssanctionus_trade_cslofac-51961
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrl8
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-zgb2corafaaypak6wufrg8mzbt8
Person:topicssanctionua_nsdc_sanctionsua-nsdc-20722-spaskij-mikola-mikolajovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvljc0
Person:topicsrole.pepwikidataQ4430912
Person:uniqueEntityIdQCGMHZPCBRC9engus_sam_exclusionsusgsa-s4mrvlj61
Person:uniqueEntityIdQCGLNDXZ5SN6engus_sam_exclusionsusgsa-s4mrvlj60
Person:uniqueEntityIdQQ4NYGTMGJU5engus_sam_exclusionsusgsa-s4mrvljc0
Person:uniqueEntityIdQQ7YTL4MVPX8engus_sam_exclusionsusgsa-s4mrvljc1
Person:uniqueEntityIdYZJHSD16GMC3engus_sam_exclusionsusgsa-s4mrvjrl8
Person:wikidataIdQ4430912wikidataQ4430912
Person:wikidataIdQ4430912wd_categoriesQ4430912
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