Andrei Vladimirovich NIKIPELOV
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Jan 10, 2025
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- Andrey Vladimirovich NIKIPELOV
Person details
- Date of birth
- 07 Mar 1968
- Place of birth
- Alchevsk, Luhansk Region, Ukraine
- Nationality
- Russia
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)
- Gender: Male