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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NIKOLAEV, Viktor Andreevich · Nikolaev Viktor · VIKTOR ANDREYEVICH NIKOLAYEV · Viktor Andreevich Nikolaev · Viktor Andreyevich Nikolaev · | [sources] | |||
| Alias | 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 · Николаев | [sources] | |||
| Middle name | Andreevich · Andreyevich · Андреевич | [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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
usgsa-s4mrtydrg · gb-coh-jtnbrsrzsrkeqdu2xq1kgp6dbnm · ofac-36384 · ua-nsdc-25146-nikolaev-viktor-andrijovic · gb-hmt-15362 · usgsa-s4mrn6zzy · gb-fcdo-rus1394For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Bank Otkritie Financial Corporation PJSC Disqualified · Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |