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Vasili Vladislavovich Nikonov

Person of interest · Sanctioned entity
TypePerson[sources]
NameNIKONOV, Vasili Vladislavovich · Nikonov Vasily Vladislavovich · Nikonov Vasyl Vladyslavovych · VASILI VLADISLAVOVICH NIKONOV · Vasili Vladislavovich Nikonov · 3 more...[sources]
Other nameNikonov Vasilii · Никонов Василий Владиславович[sources]
Birth date · [sources]
Place of birthSamara, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameVASILI VLADISLAVOVICH · Vasili · ВАСИЛИЙ · Василий[sources]
INN631807340404[sources]
Last nameNIKONOV · Nikonov · НИКОНОВ · Никонов[sources]
Middle nameVladislavovich · Владиславович[sources]
Passport number736511375[sources]
PatronymicВЛАДИСЛАВОВИЧ[sources]
Registration numberUX53R3BV7LT5[sources]
Tax Number631807340404[sources]
Unique Entity IDUX53R3BV7LT5[sources]
PositionTop Management of State Owned Companies · Руководители госкомпаний[sources]
AddressApt 28, Udaltsova Street 65, 119454 Moscow · MOSCOW, RUS, 119454[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Board of Directors of JSC System Operator of the Unified Energy System (SO UES)

ACF List of War Enablers non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

ACF List of War Enablers7,950

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrs26vm · acf-bd3f83a0d60da31667133673721fd97252cbfd1f · ofac-47920 · ua-nazk-person-15856 · ru-inn-631807340404 · ua-nsdc-26441-nikonov-vasil-vladislavovic

For experts: raw data explorer