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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NIKOLAEV, Viktor Andreevich · Nikolaev Viktor · VIKTOR ANDREEVICH NIKOLAEV · VIKTOR ANDREYEVICH NIKOLAYEV · Viktor Andreevich Nikolaev · | [sources] | |||
| Other name | Nikolaiev Viktor Andriiovych · Viktor Andreevich Nikolaev · Viktor Andreyevich Nikolayev · Виктор Андреевич Николаев | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | VIKTOR ANDREEVICH · VIKTOR ANDREYEVICH · Viktor · Виктор | [sources] | |||
| Last name | NIKOLAEV · NIKOLAYEV · Nikolaev · Nikolayev · Николаев | [sources] | |||
| Middle name | Andreevich · Andreyevich · Андреевич | [sources] | |||
| Second name | Andreevich · Andreyevich | [sources] | |||
| Unique Entity ID | Q77PMAR18NN1 · UNAECLQL8VG3 | [sources] | |||
| Position | Deputy Chairman of OTKRITIE BANK Management Board | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also VIKTOR ANDREYEVICH NIKOLAYEV)
(also VIKTOR ANDREEVICH NIKOLAEV)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
gb-hmt-15362 · gb-coh-jtnbrsrzsrkeqdu2xq1kgp6dbnm · gb-fcdo-rus1394 · ua-nsdc-25146-nikolaev-viktor-andrijovic · usgsa-s4mrtydrg · usgsa-s4mrn6zzy · ofac-36384For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Ukraine | National Security and Defense Council | ||||
| United Kingdom | The Insolvency Service | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |