Search OpenSanctions

NIKOLAEV Aisen Sergeevich

Politician · Sanctioned entity

NIKOLAEV Aisen Sergeevich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person	[sources]
Name	Aisen Sergeyevich NIKOLAYEV · Aysen Nikolayev · Aysen Sergeevich Nikolaev · Aysen Sergeyevich Nikolayev · NIKOLAEV Aisen Sergeevich · 6 more...	[sources]
Other name	Aisen Nikolajev · Aisen Nikoláyev · Aisen Sergeevich Nikolaev · Aisen Sergeevich Nikolayev · Aisen Serguéyevich Nikoláyev · 34 more...	[sources]
Birth date	1972-01-22	[sources]
Place of birth	Leningrad, Russia · Saint Petersburg · St. Petersburg · St. Petersburg, Russia · Ленинград, Россия · 2 more...	[sources]
Gender	male	[sources]
Nationality	Russia	[sources]
Country	Russia	[sources]
First name	Aisen · Aysen · Айсен	[sources]
INN	`143514375097`	[sources]
Keywords	State government · Виконавча влада · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей	[sources]
Last name	NIKOLAYEV · Nikolaev · Nikolayev · Николаев	[sources]
Patronymic	Sergeevich · Сергеевич	[sources]
Second name	Sergeyevich	[sources]
Tax Number	`143514375097`	[sources]
Website	aisennikolaev.ru	[sources]
Wikidata ID	Q15075401	[sources]
Position	Federal and regional party leaders · Governors · Member of the State Council of the Russian Federation. Head of the Republic of Sakha (Yakutia). Secretary of the Yakut regional branch of the party "United Russia" · President of the Sakha Republic (2018-) · Region Heads · 7 more...	[sources]
Education	MSU Faculty of Physics · Moscow State University · Russian Presidential Academy of National Economy and Public Administration	[sources]
Religion	Russian Orthodox Church	[sources]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-07-26	[sources]
Modified on	2023-01-18	[sources]

Descriptions

Head of the Sakha Republic. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Member of the General Council and Secretary of the Sakha (Yakutia) Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine." Member of the Supervisory Board of PJSC ALROSA

— ACF List of bribetakers and warmongers non-official source, 2022-05-12

Russian politician

— Wikidata non-official source, 2023-01-31

Relationships

Address
Full address	Country
Republic of Sakha (Yakutia)	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Nonprofit Partnership ‘Center for Social Conservative Policy — Yakutia’	-	2008-06-11	2013-07-29
РО РС(Я) ПП "СОЮЗ ПРАВЫХ СИЛ"	-	2002-11-29	2009-04-28
Social Charitable Organization for Intellectually Disabled People ‘Special Olympics of the Republic of Sakha (Yakutia)’	-	2002-09-11	2011-04-04
NGO ‘Equestrian Federation of the Republic of Sakha (Yakutia)’	-	2010-12-03	-

Associates
Associate	Relationship	Start date	End date
FEDOROV Evgeny Nikolaevich	business relationships	2012	-
Radiy Efimovich Simonov	personal relationships	-	-
Aleksandr Vasil'yevich Vlasov	business relationships	2004	2015-01

Directorships
Organization	Role	Start date	End date
АО АКБ "Алмазэргизнбанк"	Chairman of the Board	2003-07-23	2005-03-23
NGO ‘Equestrian Federation of the Republic of Sakha (Yakutia)’	the president	2011-03-11	2017-12-27
Yakutia Regional Office of the All-Russian NGO — Society ‘Znanie’ of Russia	the president	2009-02-05	2018-10-10
‘Almazergienbank’ Commercial Bank LLC	the chairman	2002-08-30	2003-07-23
Yakutsk Regional Office of ‘United Russia’ All-Russian Political Party	secretary	2008-02-01 · 2019-11-14	2011-05-26

Family members
Relative	Relationship	Start date	End date
Ayana Sergeevna Nikolaeva	sibling	-	-
Николаева, Людмила Валерьевна	spouse	-	-
Anna Aysenovna Nikolaeva	daughter · father	-	-
Ayana Aysenovna Nikolaeva	daughter · father	-	-
Efim Radievich Simonov	father in law · son in law	-	-

Relatives
Person	Relationship	Start date	End date
Lyudmila Valer'yevna Nikolaeva	spouse	-	-
Lyudmila Valer'yevna Nikolaeva	husband · wife	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-07-26	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-

Data sources

Ukraine National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions3,323

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)15,127

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers6,648

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

Wikidata Politically Exposed Persons134,406

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

Wikidata · non-official source

RuPEP Public Database of PEPs in Russia and Belarus9,181

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

Russia · RuPEP · non-official source

UK OFSI Consolidated List of Targets3,715

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata

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: gb-hmt-15482 · ua-nsdc-17111-nikolaev-ajsen-sergijovic · acf-566ea24928d0b764976106226fe0f03f43e67422 · ua-nabc-person-2512-nikolaev-aisen-sergeevich · ca-sema-1-923-ru-aisen-sergeyevich-nikolayev · ofac-40238

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy