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Andrey Vladimirovich NIKIPELOV

Person of interest · Sanctioned entity
TypePerson[sources]
NameAndrei Vladimirovich Nikipelov · Andrey Vladimirovich NIKIPELOV · NIKIPELOV, Andrei Vladimirovich · Nikipelov Andrey Vladimirovich · Nikipielov Andrii Volodymyrovych · 3 more...[sources]
Other nameAndrey Vladimirovich Nikipelov · Nikipelov Andrei · Андрей Владимирович Никипелов · Никипелов Андрей Владимирович · Нікіпєлов Андрій Володимирович[sources]
Birth date · [sources]
Place of birthAlchevsk, Luhansk Region, Ukraine[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameAndrei · Andrey · АНДРЕЙ · Андрей[sources]
ID Number4505560098 · 4513118045[sources]
INN772741700195[sources]
Last nameNIKIPELOV · Nikipelov · НИКИПЕЛОВ · Никипелов[sources]
Middle nameVladimirovich · Владимирович[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Second nameVladimirovich[sources]
Tax Number772741700195[sources]
PositionMember of ROSATOM’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressBolshaya Cheremushkinskaya Street, 32, block 2, apt. 35, 117218 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy General Director of State Atomic Energy Corporation Rosatom

ACF List of War Enablers non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,313

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,996

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,868

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

ACF List of War Enablers8,010

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

UK FCDO Sanctions List4,781

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nabc-person-25415-nikipelov-andrei-vladimirovich · ofac-51952 · ua-nazk-person-25415 · ru-inn-772741700195 · gb-fcdo-rus1729 · gb-hmt-15767 · acf-73b9d62917b3ced502b3ffab96756bbac3fdcb73 · ua-nsdc-20799-nikipelov-andrij-volodimirovic

For experts: raw data explorer