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Pavel Nikolaevich Snikkars

Person of interest · Sanctioned entity
TypePerson[sources]
NamePAVEL NIKOLAEVICH SNIKKARS · Pavel Nikolaevich Snikkars · SNIKKARS, Pavel Nikolaevich · Snikkars Pavel Nikolaevich · Павел Николаевич Сниккарс[sources]
Other nameСниккарс Павел Николаевич[sources]
Birth date[sources]
Place of birthChik, Novosibirsk Region, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First namePAVEL NIKOLAEVICH · Pavel · Павел[sources]
Last nameSNIKKARS · Snikkars · Сниккарс[sources]
Middle nameNikolaevich · Николаевич[sources]
Registration numberF8D5XHS1B3X2[sources]
Unique Entity IDF8D5XHS1B3X2[sources]
PositionSenior Federal Officials · Top Management of State Owned Companies · Высшие федеральные чиновники · Руководители госкомпаний[sources]
AddressMOSCOW, RUS · Moscow[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) Former Member of the Board of Directors of PJSC Federal Grid Company - Rosseti (before reorganization - PJSC FGC UES)

ACF List of War Enablers non-official source,

Deputy Minister of Energy of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Relationships

Data sources

ACF List of War Enablers7,979

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,283

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

United States · GSA

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


Source data IDs: usgsa-s4mrqm3z9 · ua-nazk-person-2402 · NK-DXizaXRkEHuZEvYk2qCmPi · rupep-person-12498 · ofac-44230 · acf-af0767655d9f800242ae7fcad18f53c3639b487b · acf-7144c7631ba03c72f8f87757661879daaffdfc67

For experts: raw data explorer