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Canonical ID: NK-bnPhet88BEfe53Sc6ogsTJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Svetlana 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_sanctions | ch-seco-94971 | ||||
Person:notes | Tax Identification Number: 503219217814 | ch_seco_sanctions | ch-seco-94971 | ||||
Person:notes | Function: Businessperson | ch_seco_sanctions | ch-seco-94971 | ||||