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Victoria Victorovna Nikolaeva

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameNIKOLAEVA VICTORIA · NIKOLAEVA, Victoria Victorovna · Nikolaeva Victoria Viktorovna · Nikolaeva Viktoria Viktorovna · Victoria Nikolaeva · 15 more...[sources]
AliasNikolaeva Viktoria Viktorovna · Nikolaieva Viktoriia Viktorivna · Victoria Victorovna Nikolaeva · Viktoria Viktorovna NIKOLAJEVA · Viktorija Nikolajevová · 3 more...[sources]
Birth date[sources]
Place of birthVladivostok · Vladivostok Russia · Російська Федерація, Приморська область, м. Владивосток · м.Владивосток, Приморська область, РФ[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
ClassificationNational government (unknown status)[sources]
Country of birthRussia[sources]
First nameVictoria · Victoria Victorovna · Viktoria · Viktoria Viktorovna · Виктория[sources]
Last nameNikolaeva · Николаева[sources]
Middle nameVictorovna · Викторовна[sources]
PatronymicViktorovna · Викторовна[sources]
Unique Entity IDQCVWLJHXTKY1[sources]
Websitevnikolaeva.ru[sources]
Wikidata IDQ28500199[sources]
PositionDuma (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 · Members of Parliament and Senate · 5 more...[sources]
Address1 Okhotny Ryad Str Russia, 103265 · 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265[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,

(Date of UN designation: 2022-02-25)

Belgian Financial Sanctions,

Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.

Swiss SECO Sanctions/Embargoes,

Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk

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

New Zealand Russia Sanctions,

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.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Politically Exposed Persons276,004

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

Global · Wikidata · non-official source

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

French National Asset Freezing System5,893

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

EU Financial Sanctions Files (FSF)7,488

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

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,438

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 · ITA

Australian Sanctions Consolidated List4,828

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

New Zealand Russia Sanctions1,820

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

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,787

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

United Kingdom · CoH

ACF List of War Enablers8,516

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

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

US SAM Procurement Exclusions105,779

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

United States · GSA

EU Consolidated Travel Bans4,182

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

Canadian Consolidated Autonomous Sanctions List5,165

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

Canada · Global Affairs Canada

Every Politician57,736

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

Global · MySociety · non-official source

Wikidata Persons in Relevant Categories384,968

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

Global · Wikidata · non-official source

Belgian Financial Sanctions7,478

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

Belgium · FOD

External databases

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

PEP position annotations by OpenSanctions553,228

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata353,624

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: be-fod-012c992987bb01334407e7d64521a7a47f116098 · ua-nsdc-13770-nikolaeva-viktoria-viktorivna · ja-mof-82e3dde4b17822f0481bb0d69e9614088c1a3949 · mc-freezes-9b45b01644faa16eaade3eb8c017ec27336b1263 · evpo-91997cef-3070-47bc-bea4-1e6d97696455 · eu-tb-logical-135664 · usgsa-s4mrn6prr · gb-hmt-14408 · nz-ru-ind-910-victoria-nikolaeva · acf-32b179c0b6e6214e690554464b1baa3972129d88 · ch-seco-50169 · ca-sema-208ff8c4b1cb1fa4bfea705eac17c4fb895b6ea9 · au-dfat-7206-victoria-victorovna-nikolaeva · fr-ga-4211 · ofac-37348 · eu-fsf-eu-7450-77 · gb-fcdo-rus0463 · gb-coh-jocrgm0m8nr4vsna9aqq4nlialk

For experts: raw data explorer