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Nikolay Nikolayevich Trushchalov

Sanctioned entity

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

Type	Person				[sources]
Name	NIKOLAY NIKOLAYEVICH TRUSHCHALOV · Nikolay Nikolayevich Trushchalov · TRUSHCHALOV, Nikolay Nikolayevich				[sources]
Other name	MYKOLA MYKOLAYOVYCH TRUSHCHALOV · Mykola Mykolayovych Trushchalov · NICHOLAS TRUSCHALOV · NICHOLAS TRUSHCHALOV · NIKOLAJ NIKOLAEVICH TRUSHHALOV · 5 more...				[sources]
Birth date	1980-01-01				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Mykola · NIKOLAY NIKOLAYEVICH · Nicholas · Nikolaj · Nikolay				[sources]
Last name	TRUSHCHALOV · Truschalov · Trushchalov · Trushhalov				[sources]
Middle name	Mykolayovych · Nikolaevich · Nikolayevich				[sources]
Address	SAINT PETERSBURG, RUS · Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Saint Petersburg	Russia

Directorships
Organization	Role	Start date	End date
Russian Imperial Movement	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-04-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

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 OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,891

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

United States · GSA

Source data IDs: ofac-28706 · usgsa-s4mrc6zg9

For experts: raw data explorer

Factsheet Data sources

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