Ivan Aleksandrovich NIKIFOROV
List
| Reference number | RUS2725 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Remark | Ivan Aleksandrovich NIKIFOROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: (i) Ivan Aleksandrovich NIKIFOROV is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the energy sector. |
| Added | 20.05.2025 |
Names
| Name | Ivan Aleksandrovich NIKIFOROV |
|---|
Citizenships
| Country | Russia |
|---|
Birth data
| Birthdate | 13.04.1985 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.