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Among the persons to whom sanctions are applied:
NIKIFOROV Ivan
NIKIFOROV Ivan
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Name
НИКИФОРОВ Іван Олександрович
НИКИФОРОВ Иван Александрович
NIKIFOROV Ivan
Date and place of birth
13.04.1985
Position
TIN
231513740913
Reasons
Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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