Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| gb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97e | Sanction:reason | Viktor Andreevich NIKOLAEV is the Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, NIKOLAEV is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. | gb_hmt_sanctions | gb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97e | |||||