Statements: Svetlana Ivanovna NIKOLAYEVA

Canonical ID: NK-bnPhet88BEfe53Sc6ogsTJ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasСветлана Ивановна НИКОЛАЕВАfrafr_tresor_gels_avoirfr-ga-8295
Person:aliasНИКОЛАЕВА Светлана Ивановнаrusch_seco_sanctionsch-seco-94971
Person:aliasNikolaieva Svitlana Ivanivnaua_nsdc_sanctionsua-nsdc-19942-nikolaeva-svitlana-ivanivna
Person:birthDate1964-11-15framc_fund_freezesmc-freezes-636a2d6b1998b2cca324b7f8312b78d0e19cf14d
Person:birthDate1964eu_fsfeu-fsf-eu-13331-28
Person:birthDate1964-11-15frafr_tresor_gels_avoirfr-ga-8295
Person:birthDate1964-11-15ua_nsdc_sanctionsua-nsdc-19942-nikolaeva-svitlana-ivanivna
Person:birthDate1964-11-15eu_fsfeu-fsf-eu-13331-28
Person:birthDate1964-11-15ch_seco_sanctionsch-seco-94971
Person:birthDate1964-11-15eu_journal_sanctionseu-oj-c615570fbb81811d263a8629ceaa6e37315d721c
Person:citizenshipruua_nsdc_sanctionsua-nsdc-19942-nikolaeva-svitlana-ivanivna
Person:countryruext_ru_egrulru-inn-503219217814
Person:createdAt2025-08-12ch_seco_sanctionsch-seco-94971
Person:fatherNameИВАНОВНАext_ru_egrulru-inn-503219217814
Person:fatherNameИвановнаrusch_seco_sanctionsch-seco-94971
Person:fatherNameIvanovnach_seco_sanctionsch-seco-94971
Person:firstNameСВЕТЛАНАext_ru_egrulru-inn-503219217814
Person:firstNameSvetlana Ivanovnaframc_fund_freezesmc-freezes-636a2d6b1998b2cca324b7f8312b78d0e19cf14d
Person:firstNameSvetlana Ivanovnafrafr_tresor_gels_avoirfr-ga-8295
Person:firstNameСветланаrusch_seco_sanctionsch-seco-94971
Person:firstNameSvetlanach_seco_sanctionsch-seco-94971
Person:genderfemaleeu_journal_sanctionseu-oj-c615570fbb81811d263a8629ceaa6e37315d721c
Person:genderfemalech_seco_sanctionsch-seco-94971
Person:genderfemaleengeu_fsfeu-fsf-eu-13331-28
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-8295
Person:genderfemaleframc_fund_freezesmc-freezes-636a2d6b1998b2cca324b7f8312b78d0e19cf14d
Person:idb6cf4469d38769140fd74f30b4ca1eadd667e328eu_journal_sanctionseu-oj-c615570fbb81811d263a8629ceaa6e37315d721c
Person:idf227f577431ed0c0f9ca0dcb89b282bfbabbe4b3ext_ru_egrulru-inn-503219217814
Person:id0676b9a9f4e6c90823dec626dcc381ebdb3bdc49frafr_tresor_gels_avoirfr-ga-8295
Person:id6ad07c33d9481709fedf67dbe3d1adc5593c7fb6eu_fsfeu-fsf-eu-13331-28
Person:idf945e40244202bdbe29eae246b9c7e51c1957e16ua_nsdc_sanctionsua-nsdc-19942-nikolaeva-svitlana-ivanivna
Person:id18492a2753c2953d1bf4042b0924d6b6e13c0094framc_fund_freezesmc-freezes-636a2d6b1998b2cca324b7f8312b78d0e19cf14d
Person:id16beb99240c0cc1bb2deeb836a622bc3f36e7129ch_seco_sanctionsch-seco-94971
Person:idNumber503219217814frafr_tresor_gels_avoirfr-ga-8295
Person:innCode503219217814ext_ru_egrulru-inn-503219217814
Person:innCode503219217814ua_nsdc_sanctionsua-nsdc-19942-nikolaeva-svitlana-ivanivna
Person:lastNameНИКОЛАЕВАext_ru_egrulru-inn-503219217814
Person:lastNameНИКОЛАЕВАrusch_seco_sanctionsch-seco-94971
Person:lastNameNikolayevach_seco_sanctionsch-seco-94971
Person:lastNameNIKOLAYEVAframc_fund_freezesmc-freezes-636a2d6b1998b2cca324b7f8312b78d0e19cf14d
Person:lastNameNIKOLAYEVAfrafr_tresor_gels_avoirfr-ga-8295
Person:modifiedAt2025-07-19eu_fsfeu-fsf-eu-13331-28
Person:modifiedAt2025-08-12ch_seco_sanctionsch-seco-94971
Person:nameSvetlana Ivanovna NIKOLAYEVAfrafr_tresor_gels_avoirfr-ga-8295
Person:nameSvetlana Ivanovna NIKOLAYEVAeu_journal_sanctionseu-oj-c615570fbb81811d263a8629ceaa6e37315d721c
Person:nameСветлана Ивановна НИКОЛАЕВАeu_journal_sanctionseu-oj-c615570fbb81811d263a8629ceaa6e37315d721c
Person:nameSvetlana Ivanovna NIKOLAYEVAframc_fund_freezesmc-freezes-636a2d6b1998b2cca324b7f8312b78d0e19cf14d
Person:nameNikolayeva Svetlana Ivanovnach_seco_sanctionsch-seco-94971
Person:nameСветлана Ивановна НИКОЛАЕВАruseu_fsfeu-fsf-eu-13331-28
Person:nameSvetlana Ivanovna NIKOLAYEVAengeu_fsfeu-fsf-eu-13331-28
Person:nameНиколаева Светлана Ивановнаua_nsdc_sanctionsua-nsdc-19942-nikolaeva-svitlana-ivanivna
Person:nameСВЕТЛАНА ИВАНОВНА НИКОЛАЕВАext_ru_egrulru-inn-503219217814
Person:nameНіколаєва Світлана Іванівнаukrua_nsdc_sanctionsua-nsdc-19942-nikolaeva-svitlana-ivanivna
Person:nameNikolaeva Svetlanaua_nsdc_sanctionsua-nsdc-19942-nikolaeva-svitlana-ivanivna
Person:nationalityruch_seco_sanctionsch-seco-94971
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-8295
Person:nationalityruframc_fund_freezesmc-freezes-636a2d6b1998b2cca324b7f8312b78d0e19cf14d
Person:nationalityrueu_fsfeu-fsf-eu-13331-28
Person:notesFunction: Businesspersonch_seco_sanctionsch-seco-94971
Person:notesSvetlana Nikolayeva est une femme d’affaires russe occupant des fonctions de direction et ayant des intérêts commerciaux dans le complexe militaire et industriel de la Russie. Elle est l’épouse de Konstantin Yuryevich Nikolayev. En particulier, Svetlana Nikolayeva est la directrice générale de l’entreprise russe de défense Promtekhnologiya LLC, qui détient la marque “ORSIS” et qui fournit des fusils destinés à l’armée et aux services de sécurité russes qui sont utilisés dans la guerre d’agression menée par la Russie contre l’Ukraine. Le poste de directrice générale de Promtekhnologiya LLC occupé par Svetlana Nikolayeva contribue à dissimuler l’influence qu’exerce son mari en termes de contrôle sur la société. En outre, Svetlana Nikolayeva détient des intérêts dans les entreprises russes ScanEx et LLC Resource. Ces entreprises coopèrent avec l’armée et les services de sécurité russes, auxquels elles fournissent du matériel militaire qui a été utilisé dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Svetlana Nikolayeva apporte un soutien au gouvernement de la Fédération de Russie et tire avantage de celui-ci, et soutient des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine. Elle apporte également un soutien au complexe militaire et industriel de la Russie, y compris par son implication dans le développement, la production ou la fourniture d’équipements et de technologies militaires. En outre, Svetlana Nikolayeva est associée à Konstantin Yuryevich Nikolayev.frafr_tresor_gels_avoirfr-ga-8295
Person:notesTax Identification Number: 503219217814ch_seco_sanctionsch-seco-94971
Person:notesSvetlana Nikolayeva is a Russian businessperson holding managing positions and business interests in the Russian military and industrial complex. She is the wife of Konstantin Yuryevich Nikolayev. In particular, Svetlana Nikolayeva is the Chief Executive Officer of the Russian defence company Promtekhnologiya LLC, which owns the trademark “ORSIS” and which supplies rifles for the Russian military and security services that are used in Russia’s war of aggression against Ukraine. Svetlana Nikolayeva’s position as Chief Executive Officer of Promtekhnologiya LLC contributes to concealing her husband’s controlling influence over the company. In addition, Svetlana Nikolayeva holds interests in the Russian companies ScanEx and LLC Resource. Those companies cooperate with the Russian military and security services, supplying them with military hardware which has been used in Russia’s war of aggression against Ukraine. Svetlana Nikolayeva is therefore supporting and benefitting from the Government of the Russian Federation and supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. She is also supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. Furthermore, Svetlana Nikolayeva is associated with Konstantin Yuryevich Nikolayev.ch_seco_sanctionsch-seco-94971
Person:notesNuméro d’identification fiscale : 503219217814framc_fund_freezesmc-freezes-636a2d6b1998b2cca324b7f8312b78d0e19cf14d
Person:positionFemme d’affairesfrafr_tresor_gels_avoirfr-ga-8295
Person:positionSvetlana Nikolayeva is a Russian businessperson holding managing positions and business interests in the Russian military and industrial complex. She is the wife of Konstantin Yuryevich Nikolayev.engeu_fsfeu-fsf-eu-13331-28
Person:positionFemme d'affairesframc_fund_freezesmc-freezes-636a2d6b1998b2cca324b7f8312b78d0e19cf14d
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19942-nikolaeva-svitlana-ivanivna
Person:programIdEU-UKReu_fsfeu-fsf-eu-13331-28
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8295
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-94971
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8295frafr_tresor_gels_avoirfr-ga-8295
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478eu_journal_sanctionseu-oj-c615570fbb81811d263a8629ceaa6e37315d721c
Person:taxNumber503219217814eu_fsfeu-fsf-eu-13331-28
Person:taxNumber503219217814eu_journal_sanctionseu-oj-c615570fbb81811d263a8629ceaa6e37315d721c
Person:titleBusinesspersonengeu_fsfeu-fsf-eu-13331-28
Person:topicssanctionframc_fund_freezesmc-freezes-636a2d6b1998b2cca324b7f8312b78d0e19cf14d
Person:topicssanctionch_seco_sanctionsch-seco-94971
Person:topicssanctioneu_fsfeu-fsf-eu-13331-28
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8295
Person:topicssanctionua_nsdc_sanctionsua-nsdc-19942-nikolaeva-svitlana-ivanivna
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