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Oleg Alekseyevich Nikolayev

Disqualified · 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]
Other nameNikolaiev 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]
Second nameAlekseyevich[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, RUS · 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

Wikidata Politically Exposed Persons274,375

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

Global · Wikidata · non-official source

Wikidata Persons in Relevant Categories376,079

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

Global · Wikidata · non-official source

UK Companies House Disqualified Directors15,633

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

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

ACF List of War Enablers8,519

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

US SAM Procurement Exclusions105,514

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

United States · GSA

UK FCDO Sanctions List5,964

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine War and Sanctions5,286

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Every Politician57,897

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

Global · MySociety · non-official source

US Trade Consolidated Screening List (CSL)23,236

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

UK HMT/OFSI Consolidated List of Targets6,981

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,044

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Wikidata349,837

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

PEP position annotations by OpenSanctions549,153

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: acf-ab4c8cb59c35a080bed33b242451fe7e1cf81d38 · NK-WEvLj6DjvW7JC5xWh5kmNr · gb-coh-tvjxjr-bbjtax3lykvcgl0eku3g · evpo-bd365bfa-3eba-4e68-b921-67b4651cd477 · nz-ru-ind-1095 · gb-fcdo-rus1516 · ua-ws-14d38864ab0056e8773802c199c70951f9f21e8a · usgsa-s4mrnf94q · acf-33f962c0a69bd7442fdad544837399d13d3c43a6 · gb-hmt-15454 · ofac-40240 · ca-sema-8581eb7303b9c56fc41430b65cd3c38695523e9a · usgsa-s4mrtyfzp · ua-nsdc-17112-nikolaev-oleg-oleksijovic · ua-ws-a34f696241f9118d07d0decc41176f8e10b416b3 · au-dfat-7401-oleg-alekseyevich-nikolayev · ca-sema-1-part-1-910-ru-oleg-alekseyevich-nikolayev · ua-ws-person-2516 · nz-ru-ind-1084-oleg-nikolayev · ru-inn-212901690570 · ca-sema-1-910-ru-oleg-alekseyevich-nikolayev

For experts: raw data explorer