OFAC UID 51952 · SDN · Individual

Andrei Vladimirovich NIKIPELOV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Jan 10, 2025

Also known as

  • Andrey Vladimirovich NIKIPELOV · a.k.a.

Addresses

  • Bolshaya Cheremushkinskaya Street, 32, block 2, apt. 35 Moscow 117218 Russia

Identifiers

  • Tax ID No.: 772741700195 (Russia)
  • National ID No.: 4505560098 (Russia)
  • National ID No.: 4513118045 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male