Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NIKOLAEV Oleg Alekseevich · NIKOLAYEV, Oleg Alekseyevich · Nikolaiev Oleh Oleksiiovych · Nikolayev Oleg Alekseyevich · Oleg Alekseevich Nikolaev · 14 more... | [sources] | |||
Other name | Nicolaiev Oleg Olecsiiovych · Nikolaev Oleg · Nikolaev Oleg Alekseevich · Nikolaev Oleg Alekseevič · Nikolaev Oleg Alexeevich · 23 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 · Oleg Alekseyevich · Олег | [sources] | |||
INN | 212901690570 | [sources] | |||
Keywords | National government · State government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей | [sources] | |||
Last name | NIKOLAYEV · 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-) · Head of the Chuvash Republic (2020-) · Member of the State Council of the Russian Federation. Head of the Chuvash Republic · Region Heads · 5 more... | [sources] | |||
Education | Chuvash State University | [sources] | |||
Religion | Eastern Orthodoxy | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Address | Російська Федерація, Чуваська Республіка, Красночетайський район, с. Чербай | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
acf-33f962c0a69bd7442fdad544837399d13d3c43a6
· ua-nazk-person-2516
· ofac-40240
· ua-nabc-person-2516-nikolaev-oleg-alekseevich
· evpo-bd365bfa-3eba-4e68-b921-67b4651cd477
· nz-ru-ind-1084-oleg-nikolayev
· acf-ab4c8cb59c35a080bed33b242451fe7e1cf81d38
· nz-ru-ind-1095
· ca-sema-1-910-ru-oleg-alekseyevich-nikolayev
· ua-nsdc-17112-nikolaev-oleg-oleksijovic
· gb-hmt-15454
· au-dfat-7401-oleg-alekseyevich-nikolayev
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
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 | |
‘TelefonStroi’ Production and Construction Firm CJSC | deputy general director | |||
Chuvash Republican Public Social Initiative Fund ‘ATALANU’ | director | |||
Russkie Nasosy LLC | CEO | |||
Lizingovaia Kimpaniia Malogo Biznesa LLC | director |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Chuvash Republican Public Fund ‘Atalanu’ | co-founder | |||
Chuvash Republican Public Social Initiative Fund ‘ATALANU’ | co-founder |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
deputy of The State Duma | |||
Member of the Duma | - | ||
Head of the Chuvash Republic | - | ||
member of the State Duma |