Statements: Nikolai Vladimirovich KLEIN

Canonical ID: NK-oGfFqcANiAUhBudsWzvr6W · 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:address`	Localisation présumée: Fédération de Russie	fra	fr_tresor_gels_avoir	`fr-ga-7264`	2024-05-29
`Person:alias`	Nikolai Vladimirovich KLEYN	fra	mc_fund_freezes	`mc-freezes-8311de27ae218ed2939968c29cdf39c9b9e28da7`	2024-08-14
`Person:alias`	Nikolaj Klejn		eu_fsf	`eu-fsf-eu-11310-18`	2026-02-16
`Person:alias`	Клейн Николай Владимирович	rus	ru_acf_bribetakers	`acf-66a445dfbe8b9e021e54a09501513b9eed3c9607`	2024-01-09
`Person:alias`	КЛЕЙН Николай Владимирович	rus	ch_seco_sanctions	`ch-seco-73293`	2024-03-01
`Person:alias`	Kleyn Nikolai Vladimirovich	rus	ch_seco_sanctions	`ch-seco-73293`	2024-03-01
`Person:alias`	Klein Mykola Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-17856-klejn-mikola-volodimirovic`	2025-05-28
`Person:alias`	Николай Владимирович КЛЕЙН	fra	fr_tresor_gels_avoir	`fr-ga-7264`	2024-02-29
`Person:alias`	Nikolai Vladimirovich KLEYN	fra	fr_tresor_gels_avoir	`fr-ga-7264`	2024-02-29
`Person:birthCountry`	kz		ch_seco_sanctions	`ch-seco-73293`	2024-03-01
`Person:birthDate`	1955		eu_travel_bans	`eu-tb-logical-162994`	2024-02-26
`Person:birthDate`	1955-01-15		eu_fsf	`eu-fsf-eu-11310-18`	2024-02-26
`Person:birthDate`	1955-01-15		be_fod_sanctions	`be-fod-33fbaba5e89a2ee418671b69c4c0837cf4dce83f`	2025-12-01
`Person:birthDate`	1955		eu_fsf	`eu-fsf-eu-11310-18`	2024-02-26
`Person:birthDate`	1955-01-15		mc_fund_freezes	`mc-freezes-8311de27ae218ed2939968c29cdf39c9b9e28da7`	2024-08-14
`Person:birthDate`	1955-01-15		ch_seco_sanctions	`ch-seco-73293`	2024-03-01
`Person:birthDate`	1955-01-15		ua_nsdc_sanctions	`ua-nsdc-17856-klejn-mikola-volodimirovic`	2023-04-20
`Person:birthDate`	1955-01-15		ru_acf_bribetakers	`acf-66a445dfbe8b9e021e54a09501513b9eed3c9607`	2024-01-09
`Person:birthDate`	1955-01-15		fr_tresor_gels_avoir	`fr-ga-7264`	2024-02-29
`Person:birthDate`	1955-01-15		eu_travel_bans	`eu-tb-logical-162994`	2024-02-26
`Person:birthPlace`	Prigorodnoye village		be_fod_sanctions	`be-fod-33fbaba5e89a2ee418671b69c4c0837cf4dce83f`	2025-12-01
`Person:birthPlace`	Kazakhstan, Prigorodnoye village		ch_seco_sanctions	`ch-seco-73293`	2024-03-01
`Person:birthPlace`	Village de Prigorodnoye, district de Shortandinsky, région de Tselinograd, République socialiste soviétique kazakhe (aujourd’hui Kazakhastan)	fra	mc_fund_freezes	`mc-freezes-8311de27ae218ed2939968c29cdf39c9b9e28da7`	2024-08-14
`Person:birthPlace`	KAZAKHSTAN, Shortandinsky district, Prigorodnoye village		eu_fsf	`eu-fsf-eu-11310-18`	2024-02-26
`Person:birthPlace`	KAZAKHSTAN, Shortandinsky district, Prigorodnoye village		eu_travel_bans	`eu-tb-logical-162994`	2024-02-26
`Person:birthPlace`	Республіка Казахстан, с. Пригороднє	ukr	ua_nsdc_sanctions	`ua-nsdc-17856-klejn-mikola-volodimirovic`	2024-03-06
`Person:birthPlace`	Village de Prigorodnoye, district de Shortandinsky, région de Tselinograd, République socialiste soviétique kazakhe	fra	fr_tresor_gels_avoir	`fr-ga-7264`	2024-02-29
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17856-klejn-mikola-volodimirovic`	2024-11-13
`Person:country`	kz		be_fod_sanctions	`be-fod-33fbaba5e89a2ee418671b69c4c0837cf4dce83f`	2025-12-01
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-162994`	2024-02-26
`Person:country`	ru		eu_fsf	`eu-fsf-eu-11310-18`	2024-02-26
`Person:country`	kz		eu_fsf	`eu-fsf-eu-11310-18`	2024-02-26
`Person:country`	kz		eu_travel_bans	`eu-tb-logical-162994`	2024-02-26
`Person:country`	kz		fr_tresor_gels_avoir	`fr-ga-7264`	2024-02-29
`Person:country`	ru		ext_ru_egrul	`ru-inn-666202526313`	2025-12-30
`Person:createdAt`	2023-12-29		ru_acf_bribetakers	`acf-66a445dfbe8b9e021e54a09501513b9eed3c9607`	2024-01-09
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-73293`	2024-03-01
`Person:fatherName`	Vladimirovich	rus	ch_seco_sanctions	`ch-seco-73293`	2026-01-06
`Person:fatherName`	Владимирович	rus	ch_seco_sanctions	`ch-seco-73293`	2024-03-01
`Person:fatherName`	Vladimirovich		ch_seco_sanctions	`ch-seco-73293`	2024-03-01
`Person:fatherName`	ВЛАДИМИРОВИЧ		ext_ru_egrul	`ru-inn-666202526313`	2025-12-30
`Person:firstName`	Николай	rus	ch_seco_sanctions	`ch-seco-73293`	2024-03-01
`Person:firstName`	Nikolai Vladimirovich	fra	fr_tresor_gels_avoir	`fr-ga-7264`	2024-02-29
`Person:firstName`	НИКОЛАЙ		ext_ru_egrul	`ru-inn-666202526313`	2025-12-30
`Person:firstName`	Nikolai		eu_travel_bans	`eu-tb-logical-162994`	2024-02-26
`Person:firstName`	Nikolai Vladimirovich	fra	mc_fund_freezes	`mc-freezes-8311de27ae218ed2939968c29cdf39c9b9e28da7`	2024-08-14
`Person:firstName`	Nikolai	eng	eu_fsf	`eu-fsf-eu-11310-18`	2024-02-26
`Person:firstName`	Nikolai		be_fod_sanctions	`be-fod-33fbaba5e89a2ee418671b69c4c0837cf4dce83f`	2025-12-01
`Person:firstName`	Nikolai		ch_seco_sanctions	`ch-seco-73293`	2024-03-01
`Person:firstName`	Nikolai	rus	ch_seco_sanctions	`ch-seco-73293`	2026-01-06
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162994`	2024-02-26
`Person:gender`	male		ch_seco_sanctions	`ch-seco-73293`	2024-03-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7264`	2024-02-29
`Person:gender`	male		be_fod_sanctions	`be-fod-33fbaba5e89a2ee418671b69c4c0837cf4dce83f`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-8311de27ae218ed2939968c29cdf39c9b9e28da7`	2024-08-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11310-18`	2024-02-26
`Person:gender`	male		ru_acf_bribetakers	`acf-66a445dfbe8b9e021e54a09501513b9eed3c9607`	2024-01-09
`Person:id`	af53f5d8fe6da95aa9a3a61ceca9a0c67e258119		eu_fsf	`eu-fsf-eu-11310-18`	2026-02-16
`Person:id`	43ae5c30838c0f2a155ea88f1a51b85664eedc93		mc_fund_freezes	`mc-freezes-8311de27ae218ed2939968c29cdf39c9b9e28da7`	2024-08-27
`Person:id`	573b2e18e5231d4c1f81e642b4c490fec44dcb11		eu_travel_bans	`eu-tb-logical-162994`	2024-10-11
`Person:id`	994ba8612bc8cd48a9d99cda3f74443a41b28a33		ru_acf_bribetakers	`acf-66a445dfbe8b9e021e54a09501513b9eed3c9607`	2026-01-06
`Person:id`	f84e3149a8252f6274485cbf417a5e200287f8d6		be_fod_sanctions	`be-fod-33fbaba5e89a2ee418671b69c4c0837cf4dce83f`	2025-12-01
`Person:id`	e77eeb2972acf56c1c976de79372eb0c5a7b80a8		ch_seco_sanctions	`ch-seco-73293`	2026-01-06
`Person:id`	fccb06440d23bf3bb389745d4fdf89088efc6423		ua_nsdc_sanctions	`ua-nsdc-17856-klejn-mikola-volodimirovic`	2026-01-06
`Person:id`	94b8253220d03adbb9550d4561d4deec4f0153fa		ext_ru_egrul	`ru-inn-666202526313`	2026-01-09
`Person:id`	ff46367a6e820719d7c0771542d9f5539bcfb60a		fr_tresor_gels_avoir	`fr-ga-7264`	2026-01-06
`Person:idNumber`	666202526313	fra	fr_tresor_gels_avoir	`fr-ga-7264`	2024-02-29
`Person:innCode`	666202526313		ua_nsdc_sanctions	`ua-nsdc-17856-klejn-mikola-volodimirovic`	2023-04-20
`Person:innCode`	666202526313		ext_ru_egrul	`ru-inn-666202526313`	2025-12-30
`Person:lastName`	KLEIN		eu_travel_bans	`eu-tb-logical-162994`	2024-02-26
`Person:lastName`	КЛЕЙН	rus	ch_seco_sanctions	`ch-seco-73293`	2024-03-01
`Person:lastName`	KLEYN	eng	eu_fsf	`eu-fsf-eu-11310-18`	2024-02-26
`Person:lastName`	KLEIN	eng	eu_fsf	`eu-fsf-eu-11310-18`	2024-02-26
`Person:lastName`	KLEIN	fra	fr_tresor_gels_avoir	`fr-ga-7264`	2024-02-29
`Person:lastName`	KLEIN		be_fod_sanctions	`be-fod-33fbaba5e89a2ee418671b69c4c0837cf4dce83f`	2025-12-01
`Person:lastName`	KLEYN		be_fod_sanctions	`be-fod-33fbaba5e89a2ee418671b69c4c0837cf4dce83f`	2025-12-01
`Person:lastName`	KLEYN		eu_travel_bans	`eu-tb-logical-162994`	2024-02-26
`Person:lastName`	Klein		ch_seco_sanctions	`ch-seco-73293`	2024-03-01
`Person:lastName`	Kleyn	rus	ch_seco_sanctions	`ch-seco-73293`	2024-03-01
`Person:lastName`	КЛЕЙН		ext_ru_egrul	`ru-inn-666202526313`	2025-12-30
`Person:lastName`	KLEIN	fra	mc_fund_freezes	`mc-freezes-8311de27ae218ed2939968c29cdf39c9b9e28da7`	2024-08-14
`Person:middleName`	Vladimirovich		be_fod_sanctions	`be-fod-33fbaba5e89a2ee418671b69c4c0837cf4dce83f`	2025-12-01
`Person:middleName`	Vladimirovich		eu_travel_bans	`eu-tb-logical-162994`	2024-10-11
`Person:middleName`	Vladimirovich	eng	eu_fsf	`eu-fsf-eu-11310-18`	2024-10-11
`Person:modifiedAt`	2024-03-01		ch_seco_sanctions	`ch-seco-73293`	2024-03-01
`Person:modifiedAt`	2024-02-23		eu_fsf	`eu-fsf-eu-11310-18`	2025-05-13
`Person:name`	Клейн Микола Володимирович		ua_nsdc_sanctions	`ua-nsdc-17856-klejn-mikola-volodimirovic`	2023-04-20
`Person:name`	Nikolai Vladimirovich KLEYN		eu_travel_bans	`eu-tb-logical-162994`	2024-02-26
`Person:name`	Николай Владимирович КЛЕЙН		eu_travel_bans	`eu-tb-logical-162994`	2024-02-26
`Person:name`	Klein Nikolai Vladimirovich		ch_seco_sanctions	`ch-seco-73293`	2024-03-01
`Person:name`	Nikolai Vladimirovich KLEIN		eu_travel_bans	`eu-tb-logical-162994`	2024-02-26
`Person:name`	Nikolai Vladimirovich KLEYN		be_fod_sanctions	`be-fod-33fbaba5e89a2ee418671b69c4c0837cf4dce83f`	2025-12-01
`Person:name`	Nikolaj Klejn		be_fod_sanctions	`be-fod-33fbaba5e89a2ee418671b69c4c0837cf4dce83f`	2025-12-01
`Person:name`	Николай Владимирович КЛЕЙН		be_fod_sanctions	`be-fod-33fbaba5e89a2ee418671b69c4c0837cf4dce83f`	2025-12-01
`Person:name`	Nikolai Vladimirovich KLEIN		be_fod_sanctions	`be-fod-33fbaba5e89a2ee418671b69c4c0837cf4dce83f`	2025-12-01
`Person:name`	Klein Nikolai		ua_nsdc_sanctions	`ua-nsdc-17856-klejn-mikola-volodimirovic`	2025-05-28
`Person:name`	Клейн Николай Владимирович		ua_nsdc_sanctions	`ua-nsdc-17856-klejn-mikola-volodimirovic`	2025-05-28
`Person:name`	Клейн Микола Володимирович	ukr	ua_nsdc_sanctions	`ua-nsdc-17856-klejn-mikola-volodimirovic`	2023-04-20
`Person:name`	Nikolaj Klejn		eu_travel_bans	`eu-tb-logical-162994`	2024-02-26
`Person:name`	НИКОЛАЙ ВЛАДИМИРОВИЧ КЛЕЙН		ext_ru_egrul	`ru-inn-666202526313`	2025-12-30

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