Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NIKOLAEV Viktor Andreevich · NIKOLAEV, Viktor Andreevich · Nikolaiev Viktor Andriiovych · Viktor Andreevich Nikolaev · Виктор Андреевич Николаев · 3 more... | [sources] | |||
Other name | Nikolaev Viktor · Viktor Andreevich Nikolaev · Viktor Andreyevich Nikolayev · Виктор Андреевич Николаев · Николаев Виктор Андреевич · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russia · Россия · Росія | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Viktor · Виктор | [sources] | |||
Keywords | Керівництво Центробанку рф і державних банків | [sources] | |||
Last name | Nikolaev · Nikolayev · Николаев | [sources] | |||
Second name | Andreevich | [sources] | |||
Position | Member of the Management Board PJSC Bank FC Otkritie · Член правления ПАО Банк «ФК Открытие» · Член правління ПАТ Банк "ФК Відкриття" | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
ua-nsdc-25146-nikolaev-viktor-andrijovic
· ua-nazk-person-1456
· ofac-36384
· ua-nabc-person-1456-nikolaev-viktor-andreevich
· gb-hmt-15362
For experts: raw data explorer
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Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Bank Otkritie | Leader or official of | - | - |