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Oleg Alekseyevich Nikolayev

Person of interest · Political · Sanctioned entity
Oleg Alekseyevich Nikolayev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameNIKOLAEV Oleg Alekseevich · NIKOLAYEV, Oleg Alekseyevich · Nikolaiev Oleh Oleksiiovych · Nikolayev Oleg Alekseyevich · Oleg Alekseevich Nikolaev · 14 more...[sources]
Other nameNicolaiev Oleg Olecsiiovych · Nikolaev Oleg · Nikolaev Oleg Alekseevich · Nikolaev Oleg Alekseevič · Nikolaev Oleg Alexeevich · 23 more...[sources]
Birth date[sources]
Place of birthCherbai, 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]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameOleg · Oleg Alekseyevich · Олег[sources]
INN212901690570[sources]
KeywordsNational government · State government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей[sources]
Last nameNIKOLAYEV · NIKOLAYEV  · Nikolaev · Nikolayev · Николаев[sources]
PatronymicAlekseevich · Алексеевич[sources]
Second nameAlekseyevich[sources]
Tax Number212901690570[sources]
Wikidata IDQ62841889[sources]
PositionAdministration 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]
EducationChuvash State University[sources]
ReligionEastern Orthodoxy[sources]
StatusDomestic Politically Exposed Person[sources]
AddressРосійська Федерація, Чуваська Республіка, Красночетайський район, с. Чербай[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated 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 bribetakers and warmongers non-official source,

head of the Republic of Chuvashia

Wikidata non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,405

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

Wikidata · non-official source

RuPEP Public Database of PEPs in Russia and Belarus86,480

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

Russia · RuPEP · non-official source

New Zealand Russia Sanctions1,659

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

New Zealand · Ministry of Foreign Affairs and Trade

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,939

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

Every Politician59,045

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

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

External databases

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

Wikidata224,896

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: 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