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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GENNADII ANATOLIEVICH NIKULOV · Gennadii Anatolievich NIKULOV · NIKULOV, Gennadii Anatolievich · Nikulov Hennadii Anatoliiovych · ГЕННАДИЙ АНАТОЛЬЕВИЧ НИКУЛОВ · | [sources] | |||
| Other name | Gennady A. NIKULOV · Nikulov Gennadii · Никулов Геннадий Анатольевич | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | GENNADII ANATOLIEVICH · Gennadii · Gennady · ГЕННАДИЙ | [sources] | |||
| INN | 772136006984 | [sources] | |||
| Last name | NIKULOV · НИКУЛОВ | [sources] | |||
| Middle name | A. · Anatolievich | [sources] | |||
| Patronymic | АНАТОЛЬЕВИЧ | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-person-176-2018-1867 · ru-inn-772136006984 · ua-nazk-person-14718 · usgsa-s4mr6hn1c · ofac-22555 · ua-nsdc-11805-nikulov-gennadij-anatolijovic · ua-nabc-person-14718-nikulov-gennady-anatoliyovychFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "БАЙК-ЦЕНТР ТВЕРСКОЙ ОБЛАСТИ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| 'WOLF' HOLDING OF SECURITY STRUCTURES Sanctioned entity | Президент | |||
| КАЛЯЗИНСКАЯ ГОРОДСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ПО РАЗВИТИЮ МОТОСПОРТА "МОТОКЛУБ НОЧНЫЕ ВОЛКИ" | ЛИКВИДАТОР | - | ||