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Svetlana Ivanovna NIKOLAYEVA

Sanctioned entity
TypePerson[sources]
NameNikolaeva Svetlana · Nikolayeva Svetlana Ivanovna · Svetlana Ivanovna NIKOLAYEVA · Николаева Светлана Ивановна · Ніколаєва Світлана Іванівна · 1 more...[sources]
Other nameNikolaieva Svitlana Ivanivna · НИКОЛАЕВА Светлана Ивановна · Светлана Ивановна НИКОЛАЕВА[sources]
Birth date[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameSvetlana · Svetlana Ivanovna · Светлана[sources]
ID Number503219217814[sources]
INN503219217814[sources]
Last nameNikolayeva · НИКОЛАЕВА[sources]
PatronymicIvanovna · ИВАНОВНА · Ивановна[sources]
Tax Number503219217814[sources]
TitleBusinessperson[sources]
PositionFemme d'affaires · Femme d’affaires · Svetlana Nikolayeva is a Russian businessperson holding managing positions and business interests in the Russian military and industrial complex. She is the wife of Konstantin Yuryevich Nikolayev.[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: Businessperson

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 503219217814

Swiss SECO Sanctions/Embargoes,

Svetlana Nikolayeva is a Russian businessperson holding managing positions and business interests in the Russian military and industrial complex. She is the wife of Konstantin Yuryevich Nikolayev. In particular, Svetlana Nikolayeva is the Chief Executive Officer of the Russian defence company Promtekhnologiya LLC, which owns the trademark “ORSIS” and which supplies rifles for the Russian military and security services that are used in Russia’s war of aggression against Ukraine. Svetlana Nikolayeva’s position as Chief Executive Officer of Promtekhnologiya LLC contributes to concealing her husband’s controlling influence over the company. In addition, Svetlana Nikolayeva holds interests in the Russian companies ScanEx and LLC Resource. Those companies cooperate with the Russian military and security services, supplying them with military hardware which has been used in Russia’s war of aggression against Ukraine. Svetlana Nikolayeva is therefore supporting and benefitting from the Government of the Russian Federation and supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. She is also supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. Furthermore, Svetlana Nikolayeva is associated with Konstantin Yuryevich Nikolayev.

Swiss SECO Sanctions/Embargoes,

Svetlana Nikolayeva est une femme d’affaires russe occupant des fonctions de direction et ayant des intérêts commerciaux dans le complexe militaire et industriel de la Russie. Elle est l’épouse de Konstantin Yuryevich Nikolayev. En particulier, Svetlana Nikolayeva est la directrice générale de l’entreprise russe de défense Promtekhnologiya LLC, qui détient la marque “ORSIS” et qui fournit des fusils destinés à l’armée et aux services de sécurité russes qui sont utilisés dans la guerre d’agression menée par la Russie contre l’Ukraine. Le poste de directrice générale de Promtekhnologiya LLC occupé par Svetlana Nikolayeva contribue à dissimuler l’influence qu’exerce son mari en termes de contrôle sur la société. En outre, Svetlana Nikolayeva détient des intérêts dans les entreprises russes ScanEx et LLC Resource. Ces entreprises coopèrent avec l’armée et les services de sécurité russes, auxquels elles fournissent du matériel militaire qui a été utilisé dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Svetlana Nikolayeva apporte un soutien au gouvernement de la Fédération de Russie et tire avantage de celui-ci, et soutient des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine. Elle apporte également un soutien au complexe militaire et industriel de la Russie, y compris par son implication dans le développement, la production ou la fourniture d’équipements et de technologies militaires. En outre, Svetlana Nikolayeva est associée à Konstantin Yuryevich Nikolayev.

French National Asset Freezing System,

Numéro d’identification fiscale : 503219217814

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes7,752

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities2,532

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine NSDC State Register of Sanctions21,286

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 Entities241,664

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-19942-nikolaeva-svitlana-ivanivna · fr-ga-8295 · ru-inn-503219217814 · eu-fsf-eu-13331-28 · ch-seco-94971 · mc-freezes-636a2d6b1998b2cca324b7f8312b78d0e19cf14d · eu-oj-c615570fbb81811d263a8629ceaa6e37315d721c

For experts: raw data explorer