SapherCheck

5 SapherCheck records found for Person Nikolov

Registration Number Y6R5NU4NV3K8
Alias ALEKSANDR NIKOLOV
ALEXANDER HRISTOV NIKOLOV
ALEXANDR HRISTOV NIKOLOV
ALEKSANDAR NIKOLOV
Александър Николов
ID Number 6202193988
Profile Type PERSON
Name NIKOLOV, ALEKSANDAR HRISTOV
ALEKSANDAR HRISTOV NIKOLOV
ALEKSANDAR HRISTOV NIKOLOV
First Name ALEXANDER
ALEXANDR
ALEKSANDR
Александър
ALEKSANDAR HRISTOV
ALEKSANDAR
Middle Name HRISTOV
Last Name NIKOLOV
NIKOLOV
Николов
Country BULGARIA
Nationality BULGARIA
Birth Date 1962-02-19
Birth-Place BELENE, BULGARIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-03-31
Gender MALE
Datasets US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Address GK3, BL22, AP13, 3320 KOZLODUY
VRATSA, 3320 KOZLODUY, BGR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40809

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 40809

Country: United States

Entity: NK-Dz7M88Kj39JQgfUvPDHP7z

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2024-02-08
Sanction Last Change 2024-02-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-Dz7M88Kj39JQgfUvPDHP7z

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :

Reason: (1)(C) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRPC31V

Start Date: 2023-02-10
Listing Date: 2023-03-31
Country: United States

Entity: NK-Dz7M88Kj39JQgfUvPDHP7z

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias NIKOLOV ALEKSEY LVOVICH
НИКОЛОВ Алексей Львович
NIKOLOV ALEXEY LVOVICH
ALEKSEI LVóVITX NIKóLOV
Алексей Львович Николов
NIKOLOV ALEXEY
Алексей Львович НИКОЛОВ
ALEKSEY LVOVICH NIKOLOV
Алексей Николов
Николов Алексей Львович
Ніколов Олексій Львович
ID Number 531246870
530308406
Profile Type PERSON
Name Ալեքսեյ Նիկոլով
ALEXEY NIKOLOV
ALEXEY LVOVICH NIKOLOV
Алексей Львович Николов
Алексей Львович НИКОЛОВ
NIKOLOV ALEXEY LVOVICH
NIKOLOV OLEKSII LVOVYCH
ALEXEI NIKOLOW
ALEXEY LVOVICH NIKOLOV
ALEKSEI NIKóLOV
Ніколов Олексій Львович
First Name ALEXEY LVOVICH
ALEXEY
Алексей
Middle Name LVOVICH
Львович
Last Name NIKOLOV
NIKOLOV
НИКОЛОВ
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1957-10-21
1957-12-21
Birth-Place MOSCOW, RUSSIAN FEDERATION
MOSCOU, EX-URSS
MOSCOW, RUSSIA
MOSCOW, RUSSIAN FEDERATION
MOSCOW
MOSCOW RUSSIA
Position A GENERAL DIRECTOR OF THE RUSSIAN GOVERNMENT-LINKED MEDIA ORGANIZATION TV-NOVOSTI, AND OF ITS SUBORDINATE, RT NEWS TELEVISION NETWORK
PROPAGANDISTS
DIRECTEUR GéNéRAL DE TV-NOVOSTI ET DE SA FILIALE, LE RéSEAU D’INFORMATION TéLéVISé RT. TV-NOVOSTI ET RT
Пропагандисты
First Seen 2022-05-18
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-03-31
Modified At 2024-05-16
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
ACF LIST OF WAR ENABLERS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address MOSCOW, RUSSIA
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes MANAGING DIRECTOR OF RT
ALEXEY NIKOLOV EST DIRECTEUR GéNéRAL DE TV-NOVOSTI, UN ORGANE DE PRESSE LIé AU GOUVERNEMENT RUSSE, ET DE SA FILIALE, LE RéSEAU D’INFORMATION TéLéVISé RT. TV-NOVOSTI ET RT SONT FINANCéS PAR LE BUDGET FéDéRAL DE LA FéDéRATION DE RUSSIE. LES MéDIAS PLACéS SOUS SA DIRECTION, Y COMPRIS, RT, ONT DIFFUSé LA PROPAGANDE ET LA DéSINFORMATION PRO-KREMLIN ET ONT SOUTENU LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. EN OUTRE, IL A PUBLIQUEMENT NIé LA RESPONSABILITé DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE DANS LES CRIMES DE GUERRE COMMIS à BOUTCHA. PAR CONSéQUENT, IL EST RESPONSABLE D’ACTIONS OU DE POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE, ET SOUTIENT ACTIVEMENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES.
RUSSIAN PROPAGANDIST: MANAGING DIRECTOR OF RT TV CHANNEL
ALEXEY NIKOLOV IS A GENERAL DIRECTOR OF THE RUSSIAN GOVERNMENT-LINKED MEDIA ORGANISATION TV-NOVOSTI, AND OF ITS SUBORDINATE RT NEWS TELEVISION NETWORK. TV-NOVOSTI AND RT ARE FUNDED FROM THE FEDERAL BUDGET OF THE RUSSIAN FEDERATION. MEDIA OUTLETS UNDER HIS MANAGEMENT, INCLUDING RT, SPREAD PRO-KREMLIN PROPAGANDA AND DISINFORMATION, AND SUPPORTED RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. MOREOVER, HE PUBLICALLY DENIED THE RESPONSIBILITY OF THE ARMED FORCES OF THE RUSSIAN FEDERATION FOR THE WAR CRIMES COMMITTED IN BUCHA. HE IS THEREFORE RESPONSIBLE FOR, ACTIVELY SUPPORTING OR IMPLEMENTING, ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5285

10 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-05-18
Country: Australia

Entity: Q29865337

Program: Autonomous (Russia)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9340.75

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: Belgium

Entity: Q29865337

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Sanction Caption Russia / Russie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 837

Country: Canada

Entity: Q29865337

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 59123

Start Date: 2022-12-21
Listing Date: 2022-12-21
Country: Switzerland

Entity: Q29865337

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.9340.75

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: European Union

Entity: Q29865337

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q29865337

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q29865337

Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Alexey Nikolov est directeur général de TV-Novosti, un organe de presse lié au gouvernement russe, et de sa filiale, le réseau d’information télévisé RT. TV-Novosti et RT sont financés par le budget fédéral de la Fédération de Russie. Les médias placés sous sa direction, y compris, RT, ont diffusé la propagande et la désinformation pro-Kremlin et ont soutenu la guerre d’agression menée par la Russie contre l’Ukraine. En outre, il a publiquement nié la responsabilité des forces armées de la Fédération de Russie dans les crimes de guerre commis à Boutcha. Par conséquent, il est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine, et soutient activement ou met en œuvre de telles actions ou politiques.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1111

Start Date: 2022-03-31
Modified At: 2023-03-20
Country: United Kingdom

Entity: Q29865337

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Alexey Lvovich NIKOLOV is an important Russian media figure and the managing director of the Russian broadcast company RT (formerly Russia Today). RT is state-funded by the Russian Government. NIKOLOV is therefore a director of a Government of Russia-affiliated entity which is carrying on business in a of a sector of strategic significance to the Russian Government whose actions are destabilising Ukraine and/or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1111

Start Date: 2022-03-31
Modified At: 2023-03-21
Listing Date: 2022-03-31
Country: United Kingdom

Entity: Q29865337

Program: Russia

Provisions: Asset freeze

Reason: Alexey Lvovich NIKOLOV is an important Russian media figure and the managing director of the Russian broadcast company RT (formerly Russia Today). RT is state-funded by the Russian Government. NIKOLOV is therefore a director of a Government of Russia-affiliated entity which is carrying on business in a of a sector of strategic significance to the Russian Government whose actions are destabilising Ukraine and/or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: Q29865337

Program: 726/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Profile Type PERSON
Name ALEKSANDAR NIKOLOV
First Name ALEKSANDAR
Last Name NIKOLOV
Nationality BULGARIA
Birth Date 1987-10-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 115A FENCEPIECE ROAD, ILFORD, UNITED KINGDOM, IG6 2LD
Topics DISQUALIFIED
Notes BORN ON 2 OCTOBER 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jAFUhEV2ZjtMYzmmGBKX_yf02b0

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-09-04
End Date: 2034-09-03
Listing Date: 2023-08-14
Country: United Kingdom

Entity: gb-coh-jafuhev2zjtmyzmmgbkx-yf02b0

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6712589

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name NIKOLAY GEORGIEV NIKOLOV
First Name NIKOLAY
Middle Name GEORGIEV
Last Name NIKOLOV
Nationality BULGARIA
Birth Date 1976-11-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 23 VICARAGE WOOD, HARLOW, UNITED KINGDOM, CM20 3HF
Topics DISQUALIFIED
Notes BORN ON 30 NOVEMBER 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xbpMf2iYNXKfoUOPSTAnpy0ysAc

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-02-15
End Date: 2034-02-14
Listing Date: 2023-01-25
Country: United Kingdom

Entity: gb-coh-xbpmf2iynxkfouopstanpy0ysac

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6545451

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name NIKOLAY KRASTEV NIKOLOV
First Name NIKOLAY KRASTEV
Last Name NIKOLOV
Country BULGARIA
Nationality BULGARIA
Birth Date 1967-11-06
Birth-Place BREZNIK
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color REDA
Height 0
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-25600

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2014/25600

Country: Bulgaria

Entity: interpol-red-2014-25600

Program: Red Notice

Reason: 1) Espace from Prison, 2 ) murder, 3) participation in a criminal organisation grop, 4) illegal keeping of firearms

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices