Statements: Svetlana Ivanovna NIKOLAYEVA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	НИКОЛАЕВА	rus	ch_seco_sanctions	`ch-seco-94971`	2025-08-12
`Person:lastName`	Nikolayeva		ch_seco_sanctions	`ch-seco-94971`	2025-08-12
`Person:lastName`	НИКОЛАЕВА		ext_ru_egrul	`ru-inn-503219217814`	2025-07-21
`Person:lastName`	NIKOLAYEVA	fra	mc_fund_freezes	`mc-freezes-636a2d6b1998b2cca324b7f8312b78d0e19cf14d`	2025-07-23
`Person:lastName`	NIKOLAYEVA	fra	fr_tresor_gels_avoir	`fr-ga-8295`	2025-07-22