Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Lyudmila Nikolayeva · Lyudmila Valer'yevna Nikolaeva · NIKOLAEVA Lyudmila Valerievna · Людмила Валерьевна Николаева · НІКОЛАЄВА Людмила Валеріївна · 1 more... | [sources] | |||
Other name | Nicolaieva 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 birth | Maya 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] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Lyudmila · Людмила | [sources] | |||
INN | 143501654294 | [sources] | |||
Keywords | Керівництво «Єдиної росії» | [sources] | |||
Last name | Nikolaeva · Nikolayeva · Николаева | [sources] | |||
Patronymic | Valer'yevna · Валерьевна | [sources] | |||
Wikidata ID | Q107344258 | [sources] | |||
Position | Joint-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] | |||
Status | Family member | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Polarctic Capital LLC | - | - | ||
Yakutiia-Torg-Snab LLC | - | |||
VOSTOK' Administration Company LLC | - | - | ||
Peredovye Medicinskie Tekhnologii LLC | - | |||
Public Joint Stock Company "Almar - Diamonds of the Arctic" | - | - | ||
Astreia LLC | - | |||
‘Stroitelnii’ Trading House LLC | - | |||
LLC "AGK" | - | |||
Stoitelnyi Rynok LLC | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
SIMONOV Radiy Efimovich | personal relationships | - | - | |
Pestriakova (Borisova) Alena Egorovna | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Joint-Stock Commercial Bank "Almazergienbank" | Chairman of the Board | |||
Public Joint Stock Company "Almar - Diamonds of the Arctic" | board member | - | ||
Peredovye Medicinskie Tekhnologii LLC | director | |||
Regional NGO ‘Federation of Rhythmic Gymnastic of the Republic of Sakha (Yakutia)’ | the president | - | ||
Republican Sports NGO ‘Union of Dance Sports of the Republic of Sakha (Yakutia)’ | the president | - | ||
AEB KAPITAL LLC | chairman of the board | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Aysen Sergeyevich Nikolayev | husband · spouse | - | - | |
Nikolaeva Ayana Aisenovna | daughter | - | - | |
Dariya Nikolaevna Sannikova | mother | - | - | |
NIKOLAEVA Anna Aysenovna | daughter | - | - | |
SIMONOV Efim Radievich | son in law | - | - |