KnowSanctions
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Trushchalov Nikolay Nikolayevich

Sanctioned
Truschalov Nicholas
Type
person
Subtype
Country
Russia
Date of birth
1980-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28706
Asset freeze
2020-04-06activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Trushchalov NicholasAlias
    OFAC ↗
    Record provenance
    ID
    28706
    SHA-256
    da4cfa4bb0ed55cdd12cfd1923d3780ffe96898f77815ab8c26f93670628f7dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Trushchalov Nikolay NikolayevichPrimary name
    OFAC ↗
    Record provenance
    ID
    28706
    SHA-256
    da4cfa4bb0ed55cdd12cfd1923d3780ffe96898f77815ab8c26f93670628f7dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Trushchalov Mykola MykolayovychAlias
    OFAC ↗
    Record provenance
    ID
    28706
    SHA-256
    da4cfa4bb0ed55cdd12cfd1923d3780ffe96898f77815ab8c26f93670628f7dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Trushchalov NikolayAlias
    OFAC ↗
    Record provenance
    ID
    28706
    SHA-256
    da4cfa4bb0ed55cdd12cfd1923d3780ffe96898f77815ab8c26f93670628f7dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Trushhalov Nikolaj NikolaevichAlias
    OFAC ↗
    Record provenance
    ID
    28706
    SHA-256
    da4cfa4bb0ed55cdd12cfd1923d3780ffe96898f77815ab8c26f93670628f7dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Truschalov NicholasAlias
    OFAC ↗
    Record provenance
    ID
    28706
    SHA-256
    da4cfa4bb0ed55cdd12cfd1923d3780ffe96898f77815ab8c26f93670628f7dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28706OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28706
    SHA-256
    199dcb11f241fc69a7e80a79a715d34c8505536f3b9ca7b2ce6388ec69421a0d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    28706
    SHA-256
    da4cfa4bb0ed55cdd12cfd1923d3780ffe96898f77815ab8c26f93670628f7dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)