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Aysen Sergeyevich Nikolayev

Person of interest · Political · Sanctioned entity

Aysen Sergeyevich Nikolayev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Aisen Nikolajev · Aisen Nikoláyev · Aisen Sergeyevich NIKOLAYEV · Aissen Nikolajev · Ajsen Nikolajev · 20 more...				[sources]
Other name	Aisen Nikolajev · Aisen Sergeevich Nikolaev · Aisen Sergeevich Nikolayev · Aisen Serguéyevich Nikoláyev · Aisen Serhiiovych NIKOLAEV · 20 more...				[sources]
Birth date	1972-01-22				[sources]
Place of birth	Leningrad, Russia · Saint Petersburg · St. Petersburg, Russia · Ленинград, Россия · Ленінград, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Aisen · Aisen Sergeyevich · Aysen · АЙСЕН · Айсен				[sources]
INN	`143514375097`				[sources]
Keywords	State government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей				[sources]
Last name	NIKOLAYEV · Nikolaev · Nikolayev · НИКОЛАЕВ · Николаев				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Second name	Sergeyevich				[sources]
Tax Number	`143514375097`				[sources]
Website	aisennikolaev.ru				[sources]
Wikidata ID	Q15075401				[sources]
Position	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 · Top Management of State Owned Companies · UCLG Vice-President (2016-2019) · 6 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]
Address	Російська Федерація, м. Санкт-Петербург				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-14				[sources]
Last changed	2024-04-24	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

Member of the State Council for the Russian Federation, Chairman of the Republic of Sakha (Yakutia)

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Council of the Russian Federation. Chairman of the Republic of Sakha (Yakutia). Secretary of the Yakut regional branch of the United Russia party

— New Zealand Russia Sanctions, 2024-03-21

Member of the Supervisory Board of PJSC ALROSA

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

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.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

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."

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Directorships
Organization	Role	Start date	End date
ЯКУТСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "ЕДИНАЯ РОССИЯ"	СЕКРЕТАРЬ РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ ПАРТИИ	2019-11-14	-
КОММЕРЧЕСКИЙ БАНК "АЛМАЗЭРГИЭНБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	Председатель	2002-08-30	2003-07-23

Family members
Relative	Relationship	Start date	End date
Ljudmila Nikolajeva	spouse	-	-

Positions held
Position occupied	Start date	End date
President of the Sakha Republic	2018-09-27	-

Relatives
Person	Relationship	Start date	End date
NIKOLAEVA Lyudmila Valerievna	spouse	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,618

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

ACF List of bribetakers and warmongers7,944

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 Persons183,218

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

Wikidata · non-official source

External databases

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

Wikidata224,808

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: au-dfat-7400-aysen-sergeyevich-nikolayev · ua-nsdc-17111-nikolaev-ajsen-sergijovic · nz-ru-ind-1083-aysen-nikolayev · ca-sema-1-923-ru-aisen-sergeyevich-nikolayev · ua-nazk-person-2512 · ru-inn-143514375097 · gb-hmt-15482 · acf-e04cef709f4aad999fef182899db5d45b4427b78 · nz-ru-ind-1094 · ua-nabc-person-2512-nikolaev-aisen-sergeevich · acf-566ea24928d0b764976106226fe0f03f43e67422 · ofac-40238

For experts: raw data explorer

Factsheet Descriptions Data sources

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