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NIKOLAEV Viacheslav Konstantinovich

Person of interest · Sanctioned entity

NIKOLAEV Viacheslav Konstantinovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NIKOLAEV Viacheslav Konstantinovich · Nikolaev Vyacheslav Konstantinovich · Nikolaiev Viacheslav Kostiantynovych · ВЯЧЕСЛАВ КОНСТАНТИНОВИЧ НИКОЛАЕВ · НІКОЛАЄВ Вячеслав Костянтинович · 2 more...				[sources]
Other name	Nikolaev Viacheslav · Николаев Вячеслав Константинович · Ніколаєв В'ячеслав Костянтинович				[sources]
Birth date	1970-10-15				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ВЯЧЕСЛАВ				[sources]
INN	`772804220003`				[sources]
Keywords	Керівництво комерційних банків				[sources]
Last name	НИКОЛАЕВ				[sources]
Patronymic	КОНСТАНТИНОВИЧ				[sources]
Position	Member of the Board of Directors of Public Joint-Stock Company "MTS Bank", President of PJSC MTS · Organizers of political repressions · Организаторы политических репрессий · Член ради директорів Публічного акціонерного товариства Акціонерний комерційний банк "МТС-Банк", президент ПАТ "МТС" · Член совета директоров Публичного акционерного общества «МТС-Банк», президент ПАО МТС				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-03-06	Last checked	2024-05-07	First seen	2022-01-01

Descriptions

President of PJSC "MTS" (Mobile TeleSystems). This provider facilitated the installation of TSPU (DPI) on its networks and the implementation of the law on the Sovereign Runet, the purpose of which is to isolate the Russian segment of the Internet and simplify censorship

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Directorships
Organization	Role	Start date	End date
Публичное акционерное общество "Мобильные ТелеСистемы"	ПРЕЗИДЕНТ	2021-03-23	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-19	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,802

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-person-6670-nikolaev-viacheslav-konstantinovich · acf-fc59f6f168b1d5939f482e2bb3963b58c97e7ff1 · ua-nazk-person-6670 · ua-nsdc-25194-nikolaev-v-aceslav-kostantinovic · ru-inn-772804220003

For experts: raw data explorer

Factsheet Descriptions Data sources

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