Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei Vladimirovich Nikipelov · Andrey Vladimirovich NIKIPELOV · NIKIPELOV, Andrei Vladimirovich · Nikipelov Andrey Vladimirovich · Nikipielov Andrii Volodymyrovych · | [sources] | |||
Other name | Andrey Vladimirovich Nikipelov · Nikipelov Andrei · Андрей Владимирович Никипелов · Никипелов Андрей Владимирович · Нікіпєлов Андрій Володимирович | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Alchevsk, Luhansk Region, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Andrei · Andrey · АНДРЕЙ · Андрей | [sources] | |||
ID Number | 4505560098 · 4513118045 | [sources] | |||
INN | 772741700195 | [sources] | |||
Last name | NIKIPELOV · Nikipelov · НИКИПЕЛОВ · Никипелов | [sources] | |||
Middle name | Vladimirovich · Владимирович | [sources] | |||
Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
Second name | Vladimirovich | [sources] | |||
Tax Number | 772741700195 | [sources] | |||
Position | Member of ROSATOM’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Address | Bolshaya Cheremushkinskaya Street, 32, block 2, apt. 35, 117218 Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
gb-fcdo-rus1729
· ofac-51952
· ru-inn-772741700195
· acf-73b9d62917b3ced502b3ffab96756bbac3fdcb73
· ua-nazk-person-25415
· gb-hmt-15767
· ua-nsdc-20799-nikipelov-andrij-volodimirovic
· ua-nabc-person-25415-nikipelov-andrei-vladimirovich
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Bolshaya Cheremushkinskaya Street, 32, block 2, apt. 35, 117218 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЭС ПРОМЫШЛЕННОЕ РАЗВИТИЕ" | 5 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Aktsionerne tovarystvo "Atomne i enerhetychne mashynobuduvannia" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |