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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NIKONOV, Vasili Vladislavovich · Nikonov Vasily Vladislavovich · Nikonov Vasyl Vladyslavovych · VASILI VLADISLAVOVICH NIKONOV · Vasili Vladislavovich Nikonov · | [sources] | |||
| Other name | Nikonov Vasilii · Никонов Василий Владиславович | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Samara, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | VASILI VLADISLAVOVICH · Vasili · ВАСИЛИЙ · Василий | [sources] | |||
| INN | 631807340404 | [sources] | |||
| Last name | NIKONOV · Nikonov · НИКОНОВ · Никонов | [sources] | |||
| Middle name | Vladislavovich · Владиславович | [sources] | |||
| Passport number | 736511375 | [sources] | |||
| Patronymic | ВЛАДИСЛАВОВИЧ | [sources] | |||
| Registration number | UX53R3BV7LT5 | [sources] | |||
| Tax Number | 631807340404 | [sources] | |||
| Unique Entity ID | UX53R3BV7LT5 | [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 | Last processed | First seen | |||
Member of the Board of Directors of JSC System Operator of the Unified Energy System (SO UES)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-nazk-person-15856 · ua-nsdc-26441-nikonov-vasil-vladislavovic · usgsa-s4mrs26vm · ru-inn-631807340404 · acf-bd3f83a0d60da31667133673721fd97252cbfd1f · ofac-47920For 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 | |
| Apt 28, Udaltsova Street 65, 119454 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ВАРИАНТ" | 15 | - | ||
| ООО "ТЕПЛОСТАР" | 44.600000000000001 | |||
| ООО " АН-АЛЬТЕРНАТИВА" | - | |||
| ООО "М-ГРУПП" | 15 | - | ||
| ООО "АЛЬФА-СТРОЙ" | 25 | - | ||
| ООО "ФРЕЗЕР" | 40 | |||
| ООО "ТЕПЛАИР" | 40 | |||
| ООО "ЭЛ-ТРАНЗИТ ПЛЮС" | 15 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОАО "САМАРСКАЯ ТЕРРИТОРИАЛЬНАЯ ГЕНЕРИРУЮЩАЯ КОМПАНИЯ" | Генеральный директор | |||
| ОАО "УЛЬЯНОВСКАЯ ТЕРРИТОРИАЛЬНАЯ ГЕНЕРИРУЮЩАЯ КОМПАНИЯ" | Генеральный директор | |||
| ОАО "САРАТОВСКАЯ ТЕРРИТОРИАЛЬНАЯ ГЕНЕРИРУЮЩАЯ КОМПАНИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||