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Vasili Vladislavovich Nikonov

Person of interest · Sanctioned entity

Vasili Vladislavovich Nikonov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NIKONOV, Vasili Vladislavovich · Nikonov Vasily Vladislavovich · Nikonov Vasyl Vladyslavovych · VASILI VLADISLAVOVICH NIKONOV · Vasili Vladislavovich Nikonov · 3 more...				[sources]
Other name	Nikonov Vasilii · Никонов Василий Владиславович				[sources]
Birth date	1972-04-26 · 1972-04-27				[sources]
Place of birth	Samara, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	VASILI VLADISLAVOVICH · Vasili · ВАСИЛИЙ · Василий				[sources]
INN	`631807340404`				[sources]
Last name	NIKONOV · Nikonov · НИКОНОВ · Никонов				[sources]
Passport number	`736511375`				[sources]
Patronymic	ВЛАДИСЛАВОВИЧ				[sources]
Registration number	`UX53R3BV7LT5`				[sources]
Tax Number	`631807340404`				[sources]
Position	Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Address	Apt 28, Udaltsova Street 65, 119454 Moscow · MOSCOW, RUS, 119454				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-12	First seen	2022-01-01

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, 2023-02-15

Relationships

Address
Full address	Country
Apt 28, Udaltsova Street 65, 119454 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛ-ТРАНЗИТ ПЛЮС"	15	2019-10-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФРЕЗЕР"	40	2003-12-19	2010-06-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОСТАР"	44.600000000000001	2005-02-21	2015-11-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М-ГРУПП"	15	2019-11-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " АН-АЛЬТЕРНАТИВА"	-	2002-12-06	2009-12-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА-СТРОЙ"	25	2013-12-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАРИАНТ"	15	2014-01-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛАИР"	40	2008-02-27	2010-06-09

Directorships
Organization	Role	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УЛЬЯНОВСКАЯ ТЕРРИТОРИАЛЬНАЯ ГЕНЕРИРУЮЩАЯ КОМПАНИЯ"	Генеральный директор	2006-04-03	2007-06-01
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САРАТОВСКАЯ ТЕРРИТОРИАЛЬНАЯ ГЕНЕРИРУЮЩАЯ КОМПАНИЯ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-04-03	2007-06-01
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САМАРСКАЯ ТЕРРИТОРИАЛЬНАЯ ГЕНЕРИРУЮЩАЯ КОМПАНИЯ"	Генеральный директор	2006-04-01	2007-06-01

Identifications
Document number	Country	Type	Start date	End date
`736511375`	Russia	Passport	2014-11-14	2024-11-14

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2028-11-23
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

ACF List of War Enablers7,940

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

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,202

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

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)152,900

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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