Type | Person | [sources] |
---|---|---|
Name | NIKOLAEV Nikolay Petrovich · NIKOLAEV, Nikolay Petrovich · Nicolay Nicolaev · Nikolaev Nikolai Petrovich · Nikolai (Nikolay) Nikolaev · 13 more... | [sources] |
Other name | NIKOLAEV NIKOLAI · Nikolaev Nikolai Petrovich · Nikolaev Nikolaj Petrovich · Nikolaev Nikolaj Petrovič · Nikolaev Nikolajj Petrovich · 8 more... | [sources] |
Birth date | [sources] | |
Place of birth | Moscow · Moscow, RSFSR, USS · Москва · г. Москва, РСФСР, СССР · м. Москва, РРФСР, СРСР | [sources] |
Gender | male | [sources] |
Nationality | Russia | [sources] |
Country | Russia | [sources] |
First name | Nikolai · Nikolay · Николай · Николай Петрович | [sources] |
INN | 772438498517 | [sources] |
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Федеральні збори · Фізичні особи під санкціями ЄС | [sources] |
Last name | NIKOLAEV · Nikolaev · Nikolayev · НИКОЛАЕВ · Николаев | [sources] |
Patronymic | Petrovich · Петрович | [sources] |
Second name | Petrovich | [sources] |
Website | nikolaevonline.ru · facebook.com · twitter.com | [sources] |
Wikidata ID | Q28022925 | [sources] |
Position | Deputy of the State Duma of the Federal Assembly of the Russian Federation, faction - All-Russian political party "United Russia" · Duma (member, 2016-) · 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 · 8 more... | [sources] |
Education | Russian Orthodox University | [sources] |
Status | Domestic Politically Exposed Person | [sources] |
Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Member of the State Duma of the Federal Assembly of the Russian Federation
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.
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.
Member of the State Duma of the Federal Assembly of the Russian Federation
Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.
Russian politician
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "РА "РЕПУТАЦИЯ" | CEO | |||
Fund ‘Edinoe Obshchestvo | director | |||
Kelar LLC | CEO | |||
Fund for Independent Monitoring of President’s Decrees Execution ‘Narodnaia Ekspertiza’ | director | |||
Nonprofit Partnership ‘National Association of Insurance Representatives’ | CEO | |||
Sotsialnaia ial Propaganda CJSC | head | |||
InsMedia LLC | CEO | |||
Charitable Fund for the Promotion of Education and Spiritual Development of a Person ‘Saint Spyridon Trimifuntskii Foundation’ | Chairman of the Board | |||
Amskom JSC | CEO | |||
ОСАО "Россия" | deputy general director |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Semen Nikolaevich Nikolaev | father · son | - | - | |
Petr Petrovich Nikolaev | sibling | - | - |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
rupep-person-3186
· ca-sema-russia-1-338
· fr-ga-4149
· NK-JtebEejEFNFNppPTrnrB3w
· ofac-35685
· eu-tb-logical-135080
· nz-ru-ind-285
· au-dfat-6619-nikolay-nikolaev
· acf-212cae468e47e385cb2ac358c9d3b720d1289382
· ca-sema-1-338-ru-nikolai-petrovich-nikolaev
· ja-mof-a8b6e0073458f995c6de4bdf6664fab0bdbd4cb7
· ua-nsdc-13769-nikolaev-mikola-petrovic
· ua-nsdc-person-82-2019-1906
· ua-nabc-person-502-nikolaev-nikolay-petrovich
· ch-seco-49595
· NK-nGMhCZojVBxqHFAQ8QYCVP
· NK-bSavqJzFoZ8JmrimwCsnsH
· gb-hmt-14407
· evpo-1e6de242-6977-4e9e-9c2d-b1f863a7ebf0
· eu-fsf-eu-7336-27
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.