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Космаков Микола Миколайович

Sanctioned entity

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

Type	Person				[sources]
Name	Kosmakov Nikolai · Космаков Микола Миколайович · Космаков Николай Николаевич · НИКОЛАЙ НИКОЛАЕВИЧ КОСМАКОВ				[sources]
Alias	Kosmakov Mykola Mykolaiovych				[sources]
Birth date	1989-04-29				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	НИКОЛАЙ				[sources]
INN	`102002070095`				[sources]
Last name	КОСМАКОВ				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Last change	2025-12-23	Last processed	2025-12-24	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,487

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS

Source data IDs: ru-inn-102002070095 · ua-nsdc-21124-kosmakov-mikola-mikolajovic

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-02-26	2033-02-26

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМ ТРЕЙДИНГ"	100	2015-08-25	2019-03-27

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИР БИЛЕТОВ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-11-26	-