On official sanctions lists
Nikolay Nikolayevich SPASSKIY
24 names and spellings · found in 11 data sources · on 4 official sanctions lists
Also known as
- Spassky Nikolai Nikolaevich
- Спаський Микола Миколайович
- Nikolay Nikolaevitsj Spasskiy
- SPASSKIY, Nikolay Nikolayevich
- Spasskii Nikolai
- Nikolai SPASSKIY
- Nikolai Nikolaevich SPASSKII
- SPASSKIY Nikolai Nikolaevich
- Николай Николаевич Спасский
- Спасский Николай Николаевич
- Спасский, Николай Николаевич
- Nikolay Spassky
- Nikolay Nikolaevich SPASSKIY
- SPASSKIY, Nikolai
- SPASSKII, Nikolai Nikolaevich
- Николай Спасский
- SPASSKIY, Nikolay Nikolaevich
- Nikolay Nikolayevich Spassky
- SPASSKY, Nikolay
- Спасский, Николай
- Спасский Н.
- Спасский Н. Н.
- Spaskyi Mykola Mykolaiovych
Named on 4 official sanctions lists
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 24 names and spellings
- 7 identifiers (passport, tax and registration numbers)
- 4 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.