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OFAC UID 22555 · SDN · Individual

Gennadii Anatolievich NIKULOV

List
SDN
Type
Individual
Programs
UKRAINE-EO13660
Designated
Jun 20, 2017

Also known as

  • Gennady A. NIKULOV · a.k.a.

Addresses

  • Russia

Identifiers

  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209