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Долгунов Микола Миколайович

Sanctioned entity

Долгунов Микола Миколайович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dolgunov Nikolai · Долгунов Микола Миколайович · Долгунов Николай Николаевич · НИКОЛАЙ НИКОЛАЕВИЧ ДОЛГУНОВ				[sources]
Other name	Dolhunov Mykola Mykolaiovych				[sources]
Birth date	1981-11-21				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	НИКОЛАЙ				[sources]
INN	`140701460854`				[sources]
Last name	ДОЛГУНОВ				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Position	Голова Правління, член Наглядової ради АТ АКБ "Алмазергіенбанк" (АТ АКБ "Алмазэргиэнбанк")				[sources]
Last change	2025-10-09	Last processed	2025-11-03	First seen	2023-06-05

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-02-19	2033-02-19

Directorships
Organization	Role	Start date	End date
JSB "Almazergienbank"	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2019-02-11	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-25370-dolgunov-mikola-mikolajovic · ru-inn-140701460854

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