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Nikolay Anishchenkov

Sanctioned entity

Nikolay Anishchenkov is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	NIKOLAY ANISHCHENKOV · Nikolay Anishchenkov				[sources]
Flag	Russia				[sources]
IMO Number	not available				[sources]
Registration number	`EZHURT33BTY8` · `IMO 9942392`				[sources]
Type	General Cargo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-14	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company State Transportation Leasing Company	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,205

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 Exclusions115,237

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

Source data IDs: ofac-42202 · usgsa-s4mrph4s3

For experts: raw data explorer

Factsheet Data sources

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