Statements: Viktor Andreevich Nikolaev

Canonical ID: NK-Bttei88SGHJEHZ2uw8Zwzy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasВиктор Андреевич Николаевenggb_hmt_sanctionsgb-hmt-15362
Person:aliasNikolaiev Viktor Andriiovychua_nsdc_sanctionsua-nsdc-25146-nikolaev-viktor-andrijovic
Person:aliasViktor Andreevich Nikolaevenggb_hmt_sanctionsgb-hmt-15362
Person:aliasViktor Andreyevich Nikolayevengus_ofac_sdnofac-36384
Person:birthDate1982-04-16ua_nsdc_sanctionsua-nsdc-25146-nikolaev-viktor-andrijovic
Person:birthDate1982-04-16engus_ofac_sdnofac-36384
Person:birthDate1982-04-16enggb_hmt_sanctionsgb-hmt-15362
Person:birthDate1982-04-16enggb_coh_disqualifiedgb-coh-jtnbrsrzsrkeqdu2xq1kgp6dbnm
Person:birthDate1982-04-16enggb_fcdo_sanctionsgb-fcdo-rus1394
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25146-nikolaev-viktor-andrijovic
Person:countryruengus_ofac_sdnofac-36384
Person:countryruengus_sam_exclusionsusgsa-s4mrtydrg
Person:countryruengus_sam_exclusionsusgsa-s4mrn6zzy
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zzy
Person:createdAt2022-05-04enggb_hmt_sanctionsgb-hmt-15362
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydrg
Person:firstNameViktorenggb_hmt_sanctionsgb-hmt-15362
Person:firstNameViktorenggb_fcdo_sanctionsgb-fcdo-rus1394
Person:firstNameViktorengus_ofac_sdnofac-36384
Person:firstNameViktorenggb_coh_disqualifiedgb-coh-jtnbrsrzsrkeqdu2xq1kgp6dbnm
Person:firstNameVIKTOR ANDREEVICHengus_sam_exclusionsusgsa-s4mrn6zzy
Person:firstNameVIKTOR ANDREYEVICHengus_sam_exclusionsusgsa-s4mrtydrg
Person:firstNameВикторrusus_ofac_sdnofac-36384
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15362
Person:gendermaleengus_ofac_sdnofac-36384
Person:idcfe5db1b961057e3ed73b77e967ff1ace434f74fua_nsdc_sanctionsua-nsdc-25146-nikolaev-viktor-andrijovic
Person:idb2e65784fbceafff8d327df63e8c7e05d42ef0eeus_trade_cslofac-36384
Person:ide2247def64064330a5344f94b387ac0a5aa74e51enggb_coh_disqualifiedgb-coh-jtnbrsrzsrkeqdu2xq1kgp6dbnm
Person:id837a13c683c10b56827d238e8d0238d4dd3fbe47enggb_fcdo_sanctionsgb-fcdo-rus1394
Person:id3672ba0e1c3fe17e42626b56f48988e4f5a6e62bengus_sam_exclusionsusgsa-s4mrtydrg
Person:idbb158c360ad152949e92646832fd953e8f279fd7enggb_hmt_sanctionsgb-hmt-15362
Person:id722fc76c178c4fc2e326456d40e29bca53b6cba7enggb_hmt_sanctionsgb-hmt-15362
Person:id6e02fd8c2a555503398cbb6ea31df50fb4397ecbengus_ofac_sdnofac-36384
Person:id1c05500a6659d5e9f42ed84e3533a39493126ba5engus_sam_exclusionsusgsa-s4mrn6zzy
Person:lastNameNikolaevenggb_hmt_sanctionsgb-hmt-15362
Person:lastNameNikolayevengus_ofac_sdnofac-36384
Person:lastNameNikolaevengus_ofac_sdnofac-36384
Person:lastNameНиколаевrusus_ofac_sdnofac-36384
Person:lastNameNikolaevenggb_fcdo_sanctionsgb-fcdo-rus1394
Person:lastNameNIKOLAEVenggb_coh_disqualifiedgb-coh-jtnbrsrzsrkeqdu2xq1kgp6dbnm
Person:lastNameNIKOLAEVengus_sam_exclusionsusgsa-s4mrn6zzy
Person:lastNameNIKOLAYEVengus_sam_exclusionsusgsa-s4mrtydrg
Person:middleNameAndreevichengus_ofac_sdnofac-36384
Person:middleNameAndreyevichengus_ofac_sdnofac-36384
Person:middleNameАндреевичrusus_ofac_sdnofac-36384
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15362
Person:nameViktor Andreyevich Nikolaevenggb_fcdo_sanctionsgb-fcdo-rus1394
Person:nameViktor Andreevich Nikolaevenggb_fcdo_sanctionsgb-fcdo-rus1394
Person:nameViktor Andreevich Nikolaevengus_ofac_sdnofac-36384
Person:nameНиколаев Виктор Андреевичua_nsdc_sanctionsua-nsdc-25146-nikolaev-viktor-andrijovic
Person:nameNIKOLAEV, Viktor Andreevichus_trade_cslofac-36384
Person:nameViktor Andreevich Nikolaevenggb_hmt_sanctionsgb-hmt-15362
Person:nameViktor NIKOLAEVenggb_coh_disqualifiedgb-coh-jtnbrsrzsrkeqdu2xq1kgp6dbnm
Person:nameVIKTOR ANDREEVICH NIKOLAEVengus_sam_exclusionsusgsa-s4mrn6zzy
Person:nameVIKTOR ANDREYEVICH NIKOLAYEVengus_sam_exclusionsusgsa-s4mrtydrg
Person:nameНіколаєв Віктор Андрійовичukrua_nsdc_sanctionsua-nsdc-25146-nikolaev-viktor-andrijovic
Person:nameВиктор Андреевич Николаевrusus_ofac_sdnofac-36384
Person:nameNikolaev Viktorua_nsdc_sanctionsua-nsdc-25146-nikolaev-viktor-andrijovic
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15362
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1394
Person:nationalityruenggb_coh_disqualifiedgb-coh-jtnbrsrzsrkeqdu2xq1kgp6dbnm
Person:notes(also VIKTOR ANDREYEVICH NIKOLAYEV)engus_sam_exclusionsusgsa-s4mrn6zzy
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1394
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-jtnbrsrzsrkeqdu2xq1kgp6dbnm
Person:notes(also VIKTOR ANDREEVICH NIKOLAEV)engus_sam_exclusionsusgsa-s4mrtydrg
Person:positionDeputy Chairman of OTKRITIE BANK Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1394
Person:positionDeputy Chairman of OTKRITIE BANK Management Boardenggb_hmt_sanctionsgb-hmt-15362
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1394
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15362
Person:programIdUS-RUSHARengus_ofac_sdnofac-36384
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25146-nikolaev-viktor-andrijovic
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JtNBrSrzSRKeQDu2xQ1Kgp6dbNMenggb_coh_disqualifiedgb-coh-jtnbrsrzsrkeqdu2xq1kgp6dbnm
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36384engus_ofac_sdnofac-36384
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1394
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25146-nikolaev-viktor-andrijovic
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtydrg
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrn6zzy
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-jtnbrsrzsrkeqdu2xq1kgp6dbnm
Person:topicssanctionus_trade_cslofac-36384
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15362
Person:topicssanctionengus_ofac_sdnofac-36384
Person:uniqueEntityIdQ77PMAR18NN1engus_sam_exclusionsusgsa-s4mrtydrg
Person:uniqueEntityIdUNAECLQL8VG3engus_sam_exclusionsusgsa-s4mrn6zzy
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