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NIKOLAEV Oleg Alekseevich

Politician · Sanctioned entity

NIKOLAEV Oleg Alekseevich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person	[sources]
Name	NIKOLAEV Oleg Alekseevich · NIKOLAYEV, Oleg Alekseyevich · Nikolayev Oleg Alekseyevich · Oleg Alekseevich Nikolaev · Oleg Alekseyevich NIKOLAYEV · 5 more...	[sources]
Other name	NIKOLAEV, Oleg Alekseevich · Nikolaev Oleg · Nikolaev Oleg Alekseevich · Nikolaev Oleg Alekseevič · Nikolaev Oleg Alexeevich · 19 more...	[sources]
Birth date	1969-12-10	[sources]
Place of birth	Cherbai, Krasnochetaisky district, the Chuvash Republic · Cherbay village, Krasnochetay district, Chuvash ASSR · Cherbay, Chuvash Republic, Russia · Krasnochetaysky District · Чербай, Красночетайский район, Чувашская республики · 2 more...	[sources]
Gender	male	[sources]
Nationality	Russia · Soviet Union	[sources]
Country	Russia	[sources]
First name	Oleg · Олег	[sources]
INN	`212901690570`	[sources]
Keywords	National government · State government · Виконавча влада · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей	[sources]
Last name	NIKOLAYEV · Nikolaev · Nikolayev · Николаев	[sources]
Patronymic	Alekseevich · Алексеевич	[sources]
Second name	Alekseyevich	[sources]
Tax Number	`212901690570`	[sources]
Wikidata ID	Q62841889	[sources]
Position	Administration of the Head of the Chuvash Republic (Head of the Republic) · Duma (member, 2016-) · Governors · Head of the Chuvash Republic (2020-) · Member of the State Council of the Russian Federation. Head of the Chuvash Republic · 5 more...	[sources]
Education	Chuvash State University	[sources]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-07-26	[sources]
Modified on	2022-12-02	[sources]

Descriptions

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 bribetakers and warmongers non-official source, 2022-05-05

head of the Republic of Chuvashia

— Wikidata non-official source, 2023-01-25

Relationships

Address
Full address	Country
Chuvash Republic	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Chuvash Republican Public Social Initiative Fund ‘ATALANU’	-	2007-07-04	2016-03-14
ЧРОФ "Аталану"	-	2001-01-18	2007-03-22
Iuzhnaia Sotovaia LLC	-	2001-12-21	2004-02-25

Associates
Associate	Relationship	Start date	End date
Albina Artem'yevna Shashina	business relationships	-	-
Elena Mefodievna Ivanova	business relationships	-	-

Directorships
Organization	Role	Start date	End date
Lizingovaia Kimpaniia Malogo Biznesa LLC	director	2000	2002-10-02
‘TelefonStroi’ Production and Construction Firm CJSC	deputy general director	2004	2008
Russkie Nasosy LLC	CEO	2016-04-19	2016-10-05
Chuvash Republican Public Social Initiative Fund ‘ATALANU’	director	2007-07-04	2016-03-14

Sanctions
Authority	Program	Start date	End date
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-07-26	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-

Data sources

UK OFSI Consolidated List of Targets3,708

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Politically Exposed Persons130,140

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

Wikidata · non-official source

Every Politician73,173

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

MySociety (UK Citizens Online Democracy) · non-official source

US Trade Consolidated Screening List (CSL)14,944

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

RuPEP Public Database of PEPs in Russia and Belarus9,061

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

ACF List of bribetakers and warmongers6,649

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

Ukraine NABC Sanctions Tracker10,517

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List11,481

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions3,262

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

Canada · Global Affairs Canada

Ukraine National Security Sanctions9,653

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Wikidata

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-nsdc-17112-nikolaev-oleg-oleksijovic · ca-sema-1-910-ru-oleg-alekseyevich-nikolayev · gb-hmt-15454 · ofac-40240 · evpo-bd365bfa-3eba-4e68-b921-67b4651cd477 · acf-ab4c8cb59c35a080bed33b242451fe7e1cf81d38 · ua-nabc-person-2516-nikolaev-oleg-alekseevich

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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