Nikolay Nikolayevich SPASSKIY
- 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
- Nikolay SPASSKY
- Nikolay Nikolaevich SPASSKIY
- Nikolai SPASSKIY
- Nikolai Nikolaevich SPASSKII
Person details
- Date of birth
- 10 Aug 1961
- Place of birth
- Sevastopol, Ukraine
- Nationality
- Russia
Addresses
- 201-59 Vernadskogo Moscow 115157 Russia
Identifiers
- National ID No.: 4506653054 (Russia)
- Tax ID No.: 772911244601 (Russia)
- Gender: Male