Canonical ID: NK-Bttei88SGHJEHZ2uw8Zwzy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Виктор Андреевич Николаев | eng | gb_hmt_sanctions | gb-hmt-15362 | |||
Person:alias | Viktor Andreevich Nikolaev | eng | gb_hmt_sanctions | gb-hmt-15362 | |||
Person:alias | Viktor Andreyevich Nikolayev | eng | us_ofac_sdn | ofac-36384 | |||
Person:alias | Nikolaiev Viktor Andriiovych | ua_nsdc_sanctions | ua-nsdc-25146-nikolaev-viktor-andrijovic | ||||
Person:birthDate | 1982-04-16 | eng | gb_coh_disqualified | gb-coh-jtnbrsrzsrkeqdu2xq1kgp6dbnm | |||
Person:birthDate | 1982-04-16 | ua_nsdc_sanctions | ua-nsdc-25146-nikolaev-viktor-andrijovic | ||||
Person:birthDate | 1982-04-16 | eng | us_ofac_sdn | ofac-36384 | |||
Person:birthDate | 1982-04-16 | eng | gb_hmt_sanctions | gb-hmt-15362 | |||
Person:birthDate | 1982-04-16 | eng | gb_fcdo_sanctions | gb-fcdo-rus1394 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25146-nikolaev-viktor-andrijovic | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-36384 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn6zzy | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydrg | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydrg | |||
Person:createdAt | 2022-05-04 | eng | gb_hmt_sanctions | gb-hmt-15362 | |||
Person:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn6zzy | |||
Person:firstName | Виктор | rus | us_ofac_sdn | ofac-36384 | |||
Person:firstName | Viktor | eng | gb_coh_disqualified | gb-coh-jtnbrsrzsrkeqdu2xq1kgp6dbnm | |||
Person:firstName | VIKTOR ANDREEVICH | eng | us_sam_exclusions | usgsa-s4mrn6zzy | |||
Person:firstName | Viktor | eng | gb_fcdo_sanctions | gb-fcdo-rus1394 | |||
Person:firstName | VIKTOR ANDREYEVICH | eng | us_sam_exclusions | usgsa-s4mrtydrg | |||
Person:firstName | Viktor | eng | gb_hmt_sanctions | gb-hmt-15362 | |||
Person:firstName | Viktor | eng | us_ofac_sdn | ofac-36384 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-36384 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15362 | |||
Person:id | ce6baf3c5046ade6589aa62260b50dd5787032b4 | eng | us_sam_exclusions | usgsa-s4mrtydrg | |||
Person:id | cfe5db1b961057e3ed73b77e967ff1ace434f74f | ua_nsdc_sanctions | ua-nsdc-25146-nikolaev-viktor-andrijovic | ||||
Person:id | 227225ca0c5ddf5d4c3bbace47420e792d58a11a | eng | gb_hmt_sanctions | gb-hmt-15362 | |||
Person:id | 4ac6a0c2df4692ccb457d75ebc4c256865102e2e | eng | gb_hmt_sanctions | gb-hmt-15362 | |||
Person:id | 6e02fd8c2a555503398cbb6ea31df50fb4397ecb | eng | us_ofac_sdn | ofac-36384 | |||
Person:id | 96e8bd955de90a80d4cdec7440d15ac0c1e39257 | us_trade_csl | ofac-36384 | ||||
Person:id | e2247def64064330a5344f94b387ac0a5aa74e51 | eng | gb_coh_disqualified | gb-coh-jtnbrsrzsrkeqdu2xq1kgp6dbnm | |||
Person:id | dab9c57b9454aa31c000f4b79d5ce94a78262811 | eng | gb_fcdo_sanctions | gb-fcdo-rus1394 | |||
Person:id | 556611c4450b1ba41adbe57f056b6586b1704ebe | eng | us_sam_exclusions | usgsa-s4mrn6zzy | |||
Person:lastName | NIKOLAYEV | eng | us_sam_exclusions | usgsa-s4mrtydrg | |||
Person:lastName | NIKOLAEV | eng | us_sam_exclusions | usgsa-s4mrn6zzy | |||
Person:lastName | NIKOLAEV | eng | gb_coh_disqualified | gb-coh-jtnbrsrzsrkeqdu2xq1kgp6dbnm | |||
Person:lastName | Nikolaev | eng | gb_hmt_sanctions | gb-hmt-15362 | |||
Person:lastName | Николаев | rus | us_ofac_sdn | ofac-36384 | |||
Person:lastName | Nikolaev | eng | us_ofac_sdn | ofac-36384 | |||
Person:lastName | Nikolaev | eng | gb_fcdo_sanctions | gb-fcdo-rus1394 | |||
Person:lastName | Nikolayev | eng | us_ofac_sdn | ofac-36384 | |||
Person:middleName | Андреевич | rus | us_ofac_sdn | ofac-36384 | |||
Person:middleName | Andreevich | eng | us_ofac_sdn | ofac-36384 | |||
Person:middleName | Andreyevich | eng | us_ofac_sdn | ofac-36384 | |||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15362 | |||
Person:name | NIKOLAEV, Viktor Andreevich | us_trade_csl | ofac-36384 | ||||
Person:name | VIKTOR ANDREEVICH NIKOLAEV | eng | us_sam_exclusions | usgsa-s4mrn6zzy | |||
Person:name | VIKTOR ANDREYEVICH NIKOLAYEV | eng | us_sam_exclusions | usgsa-s4mrtydrg | |||
Person:name | Viktor Andreevich Nikolaev | eng | gb_hmt_sanctions | gb-hmt-15362 | |||
Person:name | Виктор Андреевич Николаев | rus | us_ofac_sdn | ofac-36384 | |||
Person:name | Viktor Andreevich Nikolaev | eng | us_ofac_sdn | ofac-36384 | |||
Person:name | Viktor Andreyevich Nikolaev | eng | gb_fcdo_sanctions | gb-fcdo-rus1394 | |||
Person:name | Viktor Andreevich Nikolaev | eng | gb_fcdo_sanctions | gb-fcdo-rus1394 | |||
Person:name | Viktor NIKOLAEV | eng | gb_coh_disqualified | gb-coh-jtnbrsrzsrkeqdu2xq1kgp6dbnm | |||
Person:name | Nikolaev Viktor | ua_nsdc_sanctions | ua-nsdc-25146-nikolaev-viktor-andrijovic | ||||
Person:name | Ніколаєв Віктор Андрійович | ukr | ua_nsdc_sanctions | ua-nsdc-25146-nikolaev-viktor-andrijovic | |||
Person:name | Николаев Виктор Андреевич | ua_nsdc_sanctions | ua-nsdc-25146-nikolaev-viktor-andrijovic | ||||
Person:nationality | ru | eng | gb_coh_disqualified | gb-coh-jtnbrsrzsrkeqdu2xq1kgp6dbnm | |||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-15362 | |||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1394 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1394 | |||
Person:notes | (also VIKTOR ANDREEVICH NIKOLAEV) | eng | us_sam_exclusions | usgsa-s4mrtydrg | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-jtnbrsrzsrkeqdu2xq1kgp6dbnm | |||
Person:notes | (also VIKTOR ANDREYEVICH NIKOLAYEV) | eng | us_sam_exclusions | usgsa-s4mrn6zzy | |||
Person:position | Deputy Chairman of OTKRITIE BANK Management Board | eng | gb_hmt_sanctions | gb-hmt-15362 | |||
Person:position | Deputy Chairman of OTKRITIE BANK Management Board | eng | gb_fcdo_sanctions | gb-fcdo-rus1394 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1394 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15362 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25146-nikolaev-viktor-andrijovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36384 | |||
Person:secondName | Andreevich | eng | gb_fcdo_sanctions | gb-fcdo-rus1394 | |||
Person:secondName | Andreyevich | eng | gb_fcdo_sanctions | gb-fcdo-rus1394 | |||
Person:secondName | Andreevich | eng | gb_hmt_sanctions | gb-hmt-15362 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JtNBrSrzSRKeQDu2xQ1Kgp6dbNM | eng | gb_coh_disqualified | gb-coh-jtnbrsrzsrkeqdu2xq1kgp6dbnm | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36384 | eng | us_ofac_sdn | ofac-36384 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6zzy | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1394 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydrg | |||
Person:topics | sanction | us_trade_csl | ofac-36384 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-jtnbrsrzsrkeqdu2xq1kgp6dbnm | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15362 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25146-nikolaev-viktor-andrijovic | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36384 | |||
Person:uniqueEntityId | Q77PMAR18NN1 | eng | us_sam_exclusions | usgsa-s4mrtydrg | |||
Person:uniqueEntityId | UNAECLQL8VG3 | eng | us_sam_exclusions | usgsa-s4mrn6zzy | |||