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NIKOLAEVA Lyudmila Valerievna

Person of interest · Close Associate · Sanction-linked entity
NIKOLAEVA Lyudmila Valerievna is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameLyudmila Nikolayeva · Lyudmila Valer'yevna Nikolaeva · NIKOLAEVA Lyudmila Valerievna · Людмила Валерьевна Николаева · НІКОЛАЄВА Людмила Валеріївна · 1 more...[sources]
Other nameNicolaieva Liudmyla Valeriivna · Nikolaeva Liudmila Valerevna · Nikolaeva Ljudmila Valer'evna · Nikolaeva Ljudmila Valer′evna · Nikolaeva Lyudmila Valer'evna · 15 more...[sources]
Birth date[sources]
Place of birthMaya village, Megino-Kangalassky district, Yakutia · Mayya, Megino-Kangalassky district, Yakutia · Майя, Мегино-Кангаласский район, Якутия · с. Майя, Мегіно-Калганський Район, Якутія · с.Майя, Мегино-Кангаласский район, Якутия[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameLyudmila · Людмила[sources]
INN143501654294[sources]
KeywordsКерівництво «Єдиної росії»[sources]
Last nameNikolaeva · Nikolayeva · Николаева[sources]
PatronymicValer'yevna · Валерьевна[sources]
Wikidata IDQ107344258[sources]
PositionJoint-Stock Commercial Bank ‘Almazergienbank’ JSC (Advisor) · Member of the Board of Directors of PJSC ALMAR · АО АКБ "Алмазэргизнбанк" (советник) · Член ради директорів ПАТ "АЛМАР" · Член совета директоров ПАО «АЛМАР»[sources]
StatusFamily member[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

жена Николаева Айсена Сергеевича (член высших руководящих органов партии «Единая Россия»), который поддержал решение путина о признании ОРДЛО

Ukraine NABC Sanctions Tracker,

Дружина Ніколаєва Айсена Сергійовича (член вищих керівних органів партії «Единая Россия»), який підтримав рішення Путіна про визнання ОРДЛО

Ukraine NABC Sanctions Tracker,

The wife of Aisen Sergeevich NIKOLAEV (member of the highest governing bodies of the United Russia party), who supported Putin's decision to recognize ORDLO

Ukraine NABC Sanctions Tracker,

Chairman of the Management Board at Almazergienbank

Wikidata non-official source,

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ua-nazk-person-4934

For experts: raw data explorer