Nikolay Nikolaevich Varpakhovich

Sanctioned

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Last update: 01/06/2026

Name: Nikolay Nikolaevich Varpakhovich

Gender: label.gender.m

Birth: 1970-05-29

Nationality: RUS

Person type: label.person_type.P

Other names: Nikolay Nikolaevich Varpakhovich, николай николаевич варпахович, Nikolaj Varpachovič, Varpakhovich Nikolay Nikolaevich

Aliases: николай николаевич варпахович

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Nikolay Varpakhovich est le commandant de la 22e division d’aviation de bombardement lourd de la Garde, située sur la base aérienne Engels-2 de Saratov, en Russie. En juillet 2024, une frappe de missi
-	Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase Individual tax n
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase Individ
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 ai

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Frequently Asked Questions

1. Does Nikolay Nikolaevich Varpakhovich have any sanctions?

Yes, Nikolay Nikolaevich Varpakhovich is sanctioned by:

2. Can I receive AML sanctions alerts on Nikolay Nikolaevich Varpakhovich?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nikolay Nikolaevich Varpakhovich:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.