Search OpenSanctions

Advanced

REMEZKOV Nikolai Aleksandrovich

Person of interest · Close Associate · Sanction-linked entity
REMEZKOV Nikolai Aleksandrovich is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameNikolay Aleksandrovich Remezkov · REMEZKOV Nikolai Aleksandrovich · Николай Александрович Ремезков · РЕМЕЗКОВ Микола Олександрович · РЕМЕЗКОВ Николай Александрович[sources]
Other nameRemeskow Nikolaj Oleksandrowytsch · Remezcov Nicolai Olecsandrovych · Remezkov Mykola Olexandrovych · Remezkov Mykolai Olexandrovych · Remezkov Mykolka Olexandrovych · 21 more...[sources]
Birth date[sources]
NationalityRussia[sources]
First nameNikolay · Николай[sources]
KeywordsДерждума, Рада Федерації та члени їх сімей[sources]
Last nameRemezkov · Ремезков[sources]
PatronymicAleksandrovich · Александрович[sources]
PositionNikolax Immobilien GmbH (director) · Nikolax Immobilien GmbH (директор) · director of Nikolax Immobilien GmbH · директор Nikolax Immobilien GmbH[sources]
StatusFamily member[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Член семьи (сын) депутата госдумы, бизнес и активы которого, вероятно, происходят из незаконного доходного источника, основанного на связях с режимом Кремля.

Ukraine NABC Sanctions Tracker,

A member of the family (son) of a State Duma member whose business and assets are likely to come from an illegal source of income based on connections with the Kremlin regime.

Ukraine NABC Sanctions Tracker,

Член сім'ї (син) депутата Держдуми, бізнес та активи, якого, ймовірно мають незаконне походження, що засноване на зв'язках з режимом Кремля.

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,912

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ua-nazk-person-5147 · rupep-person-4714

For experts: raw data explorer