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 | [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 | [sources] | |
Modified on | [sources] |
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.
head of the Republic of Chuvashia
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Chuvash Republican Public Social Initiative Fund ‘ATALANU’ | - | |||
ЧРОФ "Аталану" | - | |||
Iuzhnaia Sotovaia LLC | - |
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 | |||
‘TelefonStroi’ Production and Construction Firm CJSC | deputy general director | |||
Russkie Nasosy LLC | CEO | |||
Chuvash Republican Public Social Initiative Fund ‘ATALANU’ | director |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
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
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