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Nikolay Alexeyenko

Disqualified · Export controlled · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameALEKSEENKO NIKOLAI · ALEXEYENKO, Nikolay Nikolayevich · Alekseenko Nikolai Nikolaevich · Alexeyenko Nikolay Nikolaevich · Nikolai (Nikolay) Alekseenko · 12 more...[sources]
Other nameAlexeyenko Nikolayevich · Alieksieienko Mykola Mykolaiovych · Nikolai Alexejenko · Nikolaj Alexejenko · Nikolaj Nikolajewitsch Alexejenko · 4 more...[sources]
Birth date · [sources]
Place of birthIzium · Izyum, Kharkiv, · Izyum, Kharkiv, Ukraine · Україна, Харківська область, м. Ізюм[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
ClassificationNational government (unknown status)[sources]
Country of birthUkraine[sources]
First nameNIKOLAY NIKOLAYEVICH · Nikolai · Nikolai Nikolaevich · Nikolay · Nikolay Nikolaevich · 1 more...[sources]
Last nameAlekseenko · Alexeyenko · Алексеенко[sources]
Middle nameNikolaevich · Nikolayevich · Николаевич[sources]
PatronymicNikolaevich · Николаевич[sources]
Second nameNikolaevich[sources]
Unique Entity IDLUVGEQWU8GC5[sources]
Wikidata IDQ108685004[sources]
PositionLow priority · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · member of the State Duma · 3 more...[sources]
Address1 Okhotny Ryad Str, Russia, 103265 · 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 · Russia[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Ancien membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 “concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk” et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Member of the State Duma of the Federal Assembly of the Russian Federation

New Zealand Russia Sanctions,

Former member of the State Duma of the Russian Federation. This state body was responsible for political and legal support of the aggressive war against Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,874

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Persons in Relevant Categories375,745

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Politically Exposed Persons274,110

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,598

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,635

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

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

ACF List of War Enablers8,520

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

Russia · ACF · non-official source

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK Companies House Disqualified Directors15,571

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,039

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

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Council Official Journal Sanctioned Entities2,308

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

European Union · Council

US Trade Consolidated Screening List (CSL)22,183

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Australian Sanctions Consolidated List4,554

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

External databases

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

Wikidata349,174

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

PEP position annotations by OpenSanctions547,038

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: ca-sema-russia-1-128 · ja-mof-14e58bd8a0cd1507358577ba8fffc02faac1b03d · ca-sema-1-128-ru-nikolai-nikolaevich-alekseenko · nz-ru-ind-105 · acf-ce9c71b753248c01deb9e76887ea5bb04db17eaa · ca-sema-1-part-1-128-ru-nikolai-nikolaevich-alekseenko · usgsa-s4mrn93xn · mc-freezes-c702ed8636918e8df23bbee2500e243ea4a252eb · NK-YtcpUa5ajftxPdwMneKTyv · eu-fsf-eu-7189-45 · tw-shtc-cc19720d786a6fbf45c9dd624810b85d025e6a83 · fr-ga-4010 · acf-65f135e290a352e133c1643ebf477f18e1d78624 · eu-tb-logical-134492 · gb-coh-ceobq6nsxzn88y8exl1w9lwmefm · ofac-35539 · au-dfat-6471-nikolay-alexeyenko · ua-nsdc-16645-alekseenko-mikola-mikolajovic · NK-e6ptDoVWmNYMZMZphxqUQp · eu-oj-5c7b5cd9f16ed0b81ba00122e8847a5953d9306a · gb-hmt-14552 · gb-fcdo-rus0607 · nz-ru-ind-105-nikolai-alekseenko · NK-6C42YApBo9NMrnmwqnqVUd · ch-seco-48865 · ca-sema-f2257b792c08e5e856996a2e878d408803b47cd5

For experts: raw data explorer