Base
Individual8 sanctions listsRussia

Nikolay Nikolaevich VARPAKHOVICH

First seen Dec 17, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Nikolay Nikolaevich VARPAKHOVICH
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-NZojBCrA5MfNTADJbfCjPV
Date of Birth
May 29, 1970
Gender
male
Position
Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
First Seen
Dec 17, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Nikolay Nikolaevich VARPAKHOVICH appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • nz_russia_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (9)

Also Known As
Varpakhovich Nikolay Nikolaevich
Varpakhovich Nikolai
Варпахович Николай Николаевич
Николай Николаевич ВАРПАХОВИЧ
Nikolaj Varpachovič
Varpakhovich Nikolay
Варпахович Микола Миколайович
ВАРПАХОВИЧ Николай Николаевич
Varpakhovych Mykola Mykolaiovych

Identification Numbers

TypeNumber
ID Number6114904712
ID Number282401037054
Passport6114 904712
Passport6114904712

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.