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Oleg Nikolaev

Disqualified · Debarred entity · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameNIKOLAEV Oleg Alekseevich · NIKOLAYEV, Oleg Alekseyevich · Nikolaev Oleg · Nikolayev Oleg Alekseyevich · OLEG ALEKSEEVICH NIKOLAEV · 16 more...[sources]
AliasNikolaiev Oleh Oleksiiovych · Oleg Alekseevich Nikolaev · Oleg Aleksejevitj Nikolajev · Oleg Alekseyevich Nikolayev · Oleh Oleksiiovych NIKOLAEV · 5 more...[sources]
Weak alias奧列格·尼古拉耶夫 · 奧列格·阿列克謝耶維奇·尼古拉耶夫[sources]
Birth date[sources]
Place of birthCherbay · Cherbay village, Krasnochetay district, Chuvash ASSR · Cherbay, Chuvash Republic, Russia · Krasnochetaysky District[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
ClassificationNational government (unknown status)[sources]
First nameOLEG ALEKSEEVICH · Oleg · Oleg Alekseyevich · Олег[sources]
INN212901690570[sources]
Last nameNikolaev · Nikolayev · Николаев[sources]
Middle nameAlekseevich · Alekseyevich · Алексеевич[sources]
PatronymicАЛЕКСЕЕВИЧ[sources]
Political associationA Just Russia · People's Party of the Russian Federation[sources]
Tax Number212901690570[sources]
Unique Entity IDSPQNBMZRW756 · V2GPYTG5E963[sources]
Wikidata IDQ62841889[sources]
PositionDuma (member, 2016-) · Head of Chuvashia · Head of the Chuvash Republic · Head of the Chuvash Republic (2020-) · Member of the State Council of the Russian Federation · 3 more...[sources]
EducationChuvash State University[sources]
ReligionEastern Orthodoxy[sources]
AddressCHUVASH REPUBLIC · Chuvash Republic · Російська Федерація, Чуваська Республіка, Красночетайський район, с. Чербай[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the State Council for the Russian Federation, Head of the Chuvash Republic - Chuvashia

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Member of the State Council of the Russian Federation. Head of the Chuvash Republic - Chuvashia

New Zealand Russia Sanctions,

Head of the Chuvash 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 War Enablers non-official source,

(also OLEG ALEKSEYEVICH NIKOLAYEV)

US SAM Procurement Exclusions,

(also OLEG ALEKSEEVICH NIKOLAEV)

US SAM Procurement Exclusions,

head of the Republic of Chuvashia

Wikidata non-official source,

Relationships

Data sources

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)23,452

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

Wikidata Persons in Relevant Categories384,266

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

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,487

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,574

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

United States · GSA

Wikidata Politically Exposed Persons275,107

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

Global · Wikidata · non-official source

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

UK Companies House Disqualified Directors15,800

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

United Kingdom · CoH

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

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

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

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

Canadian Consolidated Autonomous Sanctions List5,163

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

Canada · Global Affairs Canada

External databases

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

Wikidata355,039

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

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS

PEP position annotations by OpenSanctions552,908

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: usgsa-s4mrtyfzp · NK-WEvLj6DjvW7JC5xWh5kmNr · gb-fcdo-rus1516 · acf-33f962c0a69bd7442fdad544837399d13d3c43a6 · usgsa-s4mrnf94q · gb-hmt-15454 · ua-ws-a34f696241f9118d07d0decc41176f8e10b416b3 · ua-nsdc-17112-nikolaev-oleg-oleksijovic · evpo-bd365bfa-3eba-4e68-b921-67b4651cd477 · au-dfat-7401-oleg-alekseyevich-nikolayev · ru-inn-212901690570 · nz-ru-ind-1084-oleg-nikolayev · ca-sema-8581eb7303b9c56fc41430b65cd3c38695523e9a · ua-ws-person-2516 · gb-coh-tvjxjr-bbjtax3lykvcgl0eku3g · ofac-40240

For experts: raw data explorer