Statements: Nikolai Vladimirovich KLEIN

Canonical ID: NK-oGfFqcANiAUhBudsWzvr6W · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameNikolai Vladimirovich KLEYNengbe_fod_sanctionseu-fsf-eu-11310-18
Person:nameNikolai Vladimirovich KLEYNengeu_fsfeu-fsf-eu-11310-18
Person:nameNikolai Vladimirovich KLEINengeu_fsfeu-fsf-eu-11310-18
Person:nameNikolaj Klejnbe_fod_sanctionsbe-fod-33fbaba5e89a2ee418671b69c4c0837cf4dce83f
Person:nameNikolai Vladimirovich KLEINengbe_fod_sanctionseu-fsf-eu-11310-18
Person:nameНиколай Владимирович КЛЕЙНrusbe_fod_sanctionseu-fsf-eu-11310-18
Person:nameNikolaj Klejneu_travel_banseu-tb-logical-162994
Person:nameNikolai Vladimirovich KLEINeu_travel_banseu-tb-logical-162994
Person:nameНиколай Владимирович КЛЕЙНeu_travel_banseu-tb-logical-162994
Person:nameNikolai Vladimirovich KLEYNeu_travel_banseu-tb-logical-162994
Person:nameNikolai Vladimirovich KLEINfrafr_tresor_gels_avoirfr-ga-7264
Person:nameKlein Nikolai Vladimirovichengru_acf_bribetakersacf-66a445dfbe8b9e021e54a09501513b9eed3c9607
Person:nameКлейн Николай Владимировичua_nsdc_sanctionsua-nsdc-17856-klejn-mikola-volodimirovic
Person:nameКлейн Микола Володимировичukrua_nsdc_sanctionsua-nsdc-17856-klejn-mikola-volodimirovic
Person:nameKlein Nikolaiua_nsdc_sanctionsua-nsdc-17856-klejn-mikola-volodimirovic
Person:nameНИКОЛАЙ ВЛАДИМИРОВИЧ КЛЕЙНext_ru_egrulru-inn-666202526313
Person:nameKlein Nikolai Vladimirovichch_seco_sanctionsch-seco-73293
Person:nameNikolai Vladimirovich KLEINframc_fund_freezesmc-freezes-8311de27ae218ed2939968c29cdf39c9b9e28da7
Person:nameНиколай Владимирович КЛЕЙНbe_fod_sanctionsbe-fod-33fbaba5e89a2ee418671b69c4c0837cf4dce83f
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-7264
Person:nationalityruch_seco_sanctionsch-seco-73293
Person:nationalityrube_fod_sanctionseu-fsf-eu-11310-18
Person:nationalityrueu_fsfeu-fsf-eu-11310-18
Person:nationalityrueu_travel_banseu-tb-logical-162994
Person:nationalityruframc_fund_freezesmc-freezes-8311de27ae218ed2939968c29cdf39c9b9e28da7
Person:notes666202526313 (fiscalcode-National Fiscal Code) (Tax Identification Number)be_fod_sanctionsbe-fod-33fbaba5e89a2ee418671b69c4c0837cf4dce83f
Person:notes(Date of UN designation: 2024-02-23)be_fod_sanctionsbe-fod-33fbaba5e89a2ee418671b69c4c0837cf4dce83f
Person:notesNikolai Klein est le directeur de JSC MZIK (autrement connue sous le nom de Kalinin Machine-Building Plant). JSC MZIK est une entreprise d’État militaro-industrielle russe qui met au point des équipements de combat pour les systèmes de missiles antiaériens S-300V et BUK-M1 déployés par les forces armées russes. En outre, JSC MZIK fait partie de la Joint Stock company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa qualité de directeur de JSC MZIK, Nikolai Klein soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. De plus, Nikolai Klein est associé à la Joint Stock Company Almaz-Antey air and space defence corporation.frafr_tresor_gels_avoirfr-ga-7264
Person:notesLocalisation présumée: Fédération de Russie Numéro d’identification fiscale: 666202526313framc_fund_freezesmc-freezes-8311de27ae218ed2939968c29cdf39c9b9e28da7
Person:notesAuthorized representative of presidential candidate Vladimir Putin in the non-competitive presidential election on March 15-17, 2024. Authorized representatives voluntarily campaign for the re-election of Vladimir Putin, who is responsible for unleashing an aggressive war against Ukraine and political repression in Russia. Information from Vladimir Putin's election website: Public Joint Stock Company “Machine-Building Plant named after M.I. Kalinina, Ekaterinburg”, General Director ---- PJSC Machine-Building Plant named after M.I. Kalinina, Yekaterinburg" (TIN 6663003800) is a large industrial enterprise, part of the Russian defense complex. In connection with the war in Ukraine, the company was included in the sanctions lists of the USA and Canada. President of the Union of Defense Industry Enterprises of the Sverdlovsk Region, which includes enterprises producing military equipment.ru_acf_bribetakersacf-66a445dfbe8b9e021e54a09501513b9eed3c9607
Person:notesFunction: Director of JSC Kalinin Machine-Building Plantch_seco_sanctionsch-seco-73293
Person:notesNikolai Klein is the Director of JSC MZIK (a.k.a. Kalinin Machine-Building Plant). JSC MZIK is a Russian militaryindustrial state enterprise that develops combat equipment for the S-300V anti-aircraft missile system and the BUK-M1 anti-aircraft missile system deployed by the Russian Armed Forces. Moreover, JSC MZIK is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, in his capacity as Director of JSC MZIK, Nikolai Klein is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Nikolai Klein is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.ch_seco_sanctionsch-seco-73293
Person:notesTax Identification Number: 666202526313ch_seco_sanctionsch-seco-73293
Person:notesSuspected location: Russian Federationch_seco_sanctionsch-seco-73293
Person:notesSuspected location: Russian Federationeu_fsfeu-fsf-eu-11310-18
Person:notesSuspected location: Russian Federationeu_travel_banseu-tb-logical-162994
Person:notesSuspected location: Russian Federationbe_fod_sanctionseu-fsf-eu-11310-18
Person:positionDirector of JSC MZIKbe_fod_sanctionsbe-fod-33fbaba5e89a2ee418671b69c4c0837cf4dce83f
Person:positionDirecteur de JSC Kalinin Machine-Building Plantfrafr_tresor_gels_avoirfr-ga-7264
Person:positionDirecteur de JSC KalininMachine-Building Plantframc_fund_freezesmc-freezes-8311de27ae218ed2939968c29cdf39c9b9e28da7
Person:positionДоверенные лица президента на выборахrusru_acf_bribetakersacf-66a445dfbe8b9e021e54a09501513b9eed3c9607
Person:positionPresidential proxies in electionsengru_acf_bribetakersacf-66a445dfbe8b9e021e54a09501513b9eed3c9607
Person:positionгенеральний директор публічного акціонерного товариства «Машинобудівний завод імені М.І. Калініна, м. Єкатеринбург»ukrua_nsdc_sanctionsua-nsdc-17856-klejn-mikola-volodimirovic
Person:positionDirector of JSC MZIKengbe_fod_sanctionseu-fsf-eu-11310-18
Person:positionDirector of JSC MZIKengeu_fsfeu-fsf-eu-11310-18
Person:positionDirector of JSC MZIKeu_travel_banseu-tb-logical-162994
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7264
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11310-18
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17856-klejn-mikola-volodimirovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-11310-18
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-73293
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7264frafr_tresor_gels_avoirfr-ga-7264
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753be_fod_sanctionsbe-fod-33fbaba5e89a2ee418671b69c4c0837cf4dce83f
Person:taxNumber666202526313be_fod_sanctionseu-fsf-eu-11310-18
Person:taxNumber666202526313eu_fsfeu-fsf-eu-11310-18
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17856-klejn-mikola-volodimirovic
Person:topicssanctioneu_fsfeu-fsf-eu-11310-18
Person:topicssanctionframc_fund_freezesmc-freezes-8311de27ae218ed2939968c29cdf39c9b9e28da7
Person:topicssanctionch_seco_sanctionsch-seco-73293
Person:topicssanctionbe_fod_sanctionsbe-fod-33fbaba5e89a2ee418671b69c4c0837cf4dce83f
Person:topicssanctioneu_travel_banseu-tb-logical-162994
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7264
Person:topicspoiru_acf_bribetakersacf-66a445dfbe8b9e021e54a09501513b9eed3c9607
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11310-18
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