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Nikolaev Konstantin Yurievich

Person of interest · Sanctioned entity

Nikolaev Konstantin Yurievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Konstantin Nikolaev · NIKOLAEV Konstantin Yuryevich · Nikolaev Konstantin Yurievich · Nikolaiev Kostiantyn Yuriiovych · Костянтин Ніколаєв · 5 more...				[sources]
Other name	Konstantin Yuryevich Nikolaev · Nikolaev Konstantin · Николаев Константин Юрьевич				[sources]
Birth date	1971-03-05				[sources]
Place of birth	Dnipro · Dnipropetrovsk, URSR, USSR · г. Днепропетровск, Украинская ССР, СССР · м. Днепропетровськ, Украинска РСР, СРСР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
INN	`771201297011`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Wikidata ID	Q56307440				[sources]
Position	Russian billionaire businessman who is a co-owner of Globaltrans, the largest private rail operator in Russia · российский бизнесмен, долларовый миллиардер. Совладелец одного из крупнейших российских операторов грузовых железнодорожных перевозок Globaltrans · російський бізнесмен, доларовий мільярдер. Співвласник одного з найбільших російських операторів вантажних залізничних перевезень Globaltrans				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2023-05-08				[sources]
Modified on	2024-03-04				[sources]
Last changed	2024-04-08	Last checked	2024-04-27	First seen	2023-04-20

Descriptions

Russian entrepreneur, Co-owner of the transport company Globaltrans. According to credible results of a public inquiry, he directly or indirectly provided assistance to the Russian armed forces as part of his business activities.

— ACF List of bribetakers and warmongers non-official source, 2023-08-18

Russian billionaire

— Wikidata non-official source, 2023-09-13

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

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

External databases

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

Wikidata224,807

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: ua-nabc-person-2266-nikolaev-konstantin-yuryevich · ua-nsdc-19811-nikolaev-kostantin-urijovic · ua-nazk-person-2266 · NK-XDgygkmJJicYrTgh6AXoFc · acf-c4a6e27b94c460452c9d8b546e6c1f3b2c817c2b

For experts: raw data explorer

Factsheet Descriptions Data sources

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