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Nikolai Nikiforov

Person of interest · Political · Sanctioned entity

Nikolai Nikiforov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	NIKIFOROV Mykola Anatoliyovych · Nikiforov Mykola Anatoliiovych · Nikiforov Nikolay Anatolievich · Nikolai Anatoljewitsch Nikiforow · Nikolai Nikiforov · 13 more...				[sources]
Other name	Nikolai Nikiforow · Nikolay Anatolyevich Nikiforov · Nikolay Nikiforov · Никифоров Николай Анатольевич · Николай Анатольевич Никифоров · 3 more...				[sources]
Birth date	1982-06-22 · 1982-06-24				[sources]
Place of birth	Kazan				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Nikolai · НИКОЛАЙ				[sources]
INN	`165907362073`				[sources]
Keywords	Члени Уряду рф та члени їх сімей				[sources]
Last name	Nikiforov · НИКИФОРОВ				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Wikidata ID	Q1990761				[sources]
Position	Minister of Communications and Mass Communications of the Russian Federation · Top Management of State Owned Companies · Министр связи и массовых коммуникаций Российской Федерации · Міністр зв'язку і масових комунікацій Російської Федерації · Руководители госкомпаний · 2 more...				[sources]
Education	Candidate of Economic Sciences · Kazan Federal University				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-08	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

Member of the Board of Directors of JSC GLONASS

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Russian politician

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Иннополис 2024"	100	2021-01-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗВИТИЕ ИННОПОЛИСА"	100	2018-06-05	-
Общество с ограниченной ответственностью "Иннополис 2023"	100	2021-01-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОПОЛИС 2025"	100	2021-08-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗ"	49	2019-02-06	-
Общество с ограниченной ответственностью "Дигинавис"	100	2018-06-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТ 11"	10	2019-03-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТ 7"	10	2019-03-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТ 10"	10	2019-03-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТ 24"	10	2019-03-22	-

Directorships
Organization	Role	Start date	End date
Общество с ограниченной ответственностью "З-Сити"	ДИРЕКТОР	2020-12-16	-
Общество с ограниченной ответственностью "Иннополис 2023"	ДИРЕКТОР	2021-01-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОПОЛИС 2025"	ДИРЕКТОР	2021-08-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗВИТИЕ ИННОПОЛИСА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-05	-
Общество с ограниченной ответственностью "Иннополис 2024"	ДИРЕКТОР	2021-01-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	467/2016	2016-10-17	2017-10-17

Data sources

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

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 Entities of Interest3,928

Persons of interest profiles 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: acf-d7c04677e0fa8554bc0f210fdfff4f42e3f47d4f · ru-inn-165907362073 · ua-nsdc-10576-nikiforov-mikola-anatolijovic · ua-nazk-person-14475 · ua-nsdc-person-176-2018-1230 · ua-nabc-person-14475-nikiforov-mykola-anatoliyovych · acf-bec3f23828e6d284ee61203bd1ff16489ad3fa47

For experts: raw data explorer

Factsheet Descriptions Data sources

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