Statements: Aisen Sergeyevich NIKOLAYEV

Canonical ID: Q15075401 · 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`	NIKOLAYEV	eng	gb_hmt_sanctions	`gb-hmt-15482`	2023-04-20
`Person:lastName`	Николаев	rus	us_ofac_sdn	`ofac-40238`	2023-04-20
`Person:lastName`	NIKOLAYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1529`	2024-05-09
`Person:lastName`	Nikolayev	eng	us_ofac_sdn	`ofac-40238`	2023-04-20
`Person:lastName`	НИКОЛАЕВ		ext_ru_egrul	`ru-inn-143514375097`	2025-07-21
`Person:lastName`	Nikolayev	eng	nz_russia_sanctions	`nz-ru-ind-1083-aysen-nikolayev`	2024-03-21
`Person:lastName`	NIKOLAEV	eng	us_sam_exclusions	`usgsa-s4mrtyfzm`	2024-11-02
`Person:middleName`	Сергеевич	rus	us_ofac_sdn	`ofac-40238`	2024-10-11
`Person:middleName`	Sergeyevich	eng	nz_russia_sanctions	`nz-ru-ind-1083-aysen-nikolayev`	2024-10-11
`Person:middleName`	Sergeevich	eng	us_ofac_sdn	`ofac-40238`	2024-10-11
`Person:middleName`	Sergeyevich	eng	us_ofac_sdn	`ofac-40238`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15482`	2024-10-14
`Person:name`	Николаев Айсен Сергеевич		ua_nsdc_sanctions	`ua-nsdc-17111-nikolaev-ajsen-sergijovic`	2025-05-28
`Person:name`	Aysen Sergeyevich Nikolayev	eng	nz_russia_sanctions	`nz-ru-ind-1083-aysen-nikolayev`	2024-03-21
`Person:name`	Aysen Nikolayev		wd_peps	`Q15075401`	2023-04-20
`Person:name`	Ajsen Nikolajev	dan	wikidata	`Q15075401`	2024-01-31
`Person:name`	Aissen Nikolajev	est	wikidata	`Q15075401`	2024-01-31
`Person:name`	آيسن نيكولاييف	ara	wikidata	`Q15075401`	2024-04-24
`Person:name`	Aisen Nikoláyev	spa	wikidata	`Q15075401`	2024-01-31
`Person:name`	アイセン・ニコラエフ	jpn	wikidata	`Q15075401`	2025-04-03
`Person:name`	Aissen Sergejewitsch Nikolajew	deu	wikidata	`Q15075401`	2025-07-21
`Person:name`	Aisen Nikolajev	fin	wikidata	`Q15075401`	2024-01-31
`Person:name`	Айсен Николаев	tgk	wikidata	`Q15075401`	2024-01-31
`Person:name`	ايسن نيكولايف	ara	wikidata	`Q15075401`	2024-11-29
`Person:name`	Ajsen Sergejevič Nikolajev	ces	wikidata	`Q15075401`	2024-01-31
`Person:name`	Aissen Nikolaiev	cat	wikidata	`Q15075401`	2025-02-02
`Person:name`	艾森·尼古拉耶夫	zho	wikidata	`Q15075401`	2025-04-03
`Person:name`	Ajsen Sergeevič Nikolaev	ita	wikidata	`Q15075401`	2024-01-31
`Person:name`	Ніколаєв Айсен Сергійович	ukr	wikidata	`Q15075401`	2024-01-31
`Person:name`	Αϊσέν Νικολάγιεφ	ell	wikidata	`Q15075401`	2024-01-31
`Person:name`	Айсен Сергеевич Николаев	rus	wikidata	`Q15075401`	2024-01-31
`Person:name`	Aysen Nikolayev	eng	wikidata	`Q15075401`	2023-07-18
`Person:name`	آیسن نیکولایف	fas	wikidata	`Q15075401`	2024-01-31
`Person:name`	AISEN SERGEEVICH NIKOLAEV	eng	us_sam_exclusions	`usgsa-s4mrtyfzm`	2024-11-02
`Person:name`	AYSEN SERGEYEVICH NIKOLAYEV	eng	us_sam_exclusions	`usgsa-s4mrnf94n`	2024-06-14
`Person:name`	Nikolayev Aysen Sergeyevich	eng	ru_acf_bribetakers	`acf-e04cef709f4aad999fef182899db5d45b4427b78`	2023-04-20
`Person:name`	Ніколаєв Айсен Сергійович	ukr	ua_nsdc_sanctions	`ua-nsdc-17111-nikolaev-ajsen-sergijovic`	2023-04-20
`Person:name`	Nikolaev Aisen		ua_nsdc_sanctions	`ua-nsdc-17111-nikolaev-ajsen-sergijovic`	2025-05-28
`Person:name`	Aisen NIKOLAYEV	eng	gb_coh_disqualified	`gb-coh-zun9-qlwsry58b30dofuz8m-kja`	2025-04-11
`Person:name`	Aisen Sergeyevich NIKOLAYEV		ca_dfatd_sema_sanctions	`ca-sema-da9c7cf76fcae7aef984b615b2cb86bd0966e729`	2024-08-06
`Person:name`	NIKOLAYEV, Aysen Sergeyevich		us_trade_csl	`ofac-40238`	2024-05-07
`Person:name`	Aysen Sergeyevich NIKOLAYEV		au_dfat_sanctions	`au-dfat-7400-aysen-sergeyevich-nikolayev`	2023-02-23
`Person:name`	Aysen Nikolayev	eng	wd_categories	`Q15075401`	2024-09-03
`Person:name`	Aisen Sergeyevich NIKOLAYEV	eng	gb_hmt_sanctions	`gb-hmt-15482`	2023-04-20
`Person:name`	АЙСЕН СЕРГЕЕВИЧ НИКОЛАЕВ		ext_ru_egrul	`ru-inn-143514375097`	2025-07-21
`Person:name`	Айсен Сергеевич Николаев	rus	us_ofac_sdn	`ofac-40238`	2023-04-20
`Person:name`	Aysen Sergeyevich Nikolayev	eng	us_ofac_sdn	`ofac-40238`	2023-04-20
`Person:name`	Aisen Sergeyevich NIKOLAYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1529`	2024-05-09
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15482`	2023-04-20
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1529`	2024-05-09
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-zun9-qlwsry58b30dofuz8m-kja`	2025-04-11
`Person:notes`	Member of the Supervisory Board of PJSC ALROSA		ru_acf_bribetakers	`acf-e04cef709f4aad999fef182899db5d45b4427b78`	2023-11-03
`Person:notes`	Member of the State Council of the Russian Federation. Chairman of the Republic of Sakha (Yakutia). Secretary of the Yakut regional branch of the United Russia party		nz_russia_sanctions	`nz-ru-ind-1083-aysen-nikolayev`	2024-03-21
`Person:notes`	Head of the Sakha Republic. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.		ru_acf_bribetakers	`acf-e04cef709f4aad999fef182899db5d45b4427b78`	2023-05-09
`Person:notes`	Member of the General Council and Secretary of the Sakha (Yakutia) Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."		ru_acf_bribetakers	`acf-e04cef709f4aad999fef182899db5d45b4427b78`	2023-11-03
`Person:notes`	(also AISEN SERGEEVICH NIKOLAEV)	eng	us_sam_exclusions	`usgsa-s4mrnf94n`	2025-07-23
`Person:notes`	(also AYSEN SERGEYEVICH NIKOLAYEV)	eng	us_sam_exclusions	`usgsa-s4mrtyfzm`	2025-07-23
`Person:notes`	Member of the State Council for the Russian Federation, Chairman of the Republic of Sakha (Yakutia)		au_dfat_sanctions	`au-dfat-7400-aysen-sergeyevich-nikolayev`	2023-04-20
`Person:notes`	Russian politician	eng	wikidata	`Q15075401`	2023-07-18
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1529`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-zun9-qlwsry58b30dofuz8m-kja`	2025-06-12
`Person:position`	Region Heads	eng	ru_acf_bribetakers	`acf-e04cef709f4aad999fef182899db5d45b4427b78`	2023-05-09
`Person:position`	President of the Sakha Republic	eng	wikidata	`Q15075401`	2025-12-01
`Person:position`	UCLG Vice-President	eng	wikidata	`Q15075401`	2025-12-01
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-e04cef709f4aad999fef182899db5d45b4427b78`	2023-11-03
`Person:position`	Функционеры «Единой России»	rus	ru_acf_bribetakers	`acf-e04cef709f4aad999fef182899db5d45b4427b78`	2023-11-03
`Person:position`	Главы регионов	rus	ru_acf_bribetakers	`acf-e04cef709f4aad999fef182899db5d45b4427b78`	2023-11-03
`Person:position`	Head of the Republic of Sakha (Yakutia)	eng	gb_fcdo_sanctions	`gb-fcdo-rus1529`	2024-05-09
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-e04cef709f4aad999fef182899db5d45b4427b78`	2023-11-03
`Person:position`	Head of the Republic of Sakha (Yakutia)	eng	gb_hmt_sanctions	`gb-hmt-15482`	2025-01-15
`Person:position`	“United Russia” party Functionaries	eng	ru_acf_bribetakers	`acf-e04cef709f4aad999fef182899db5d45b4427b78`	2023-11-03
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17111-nikolaev-ajsen-sergijovic`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40238`	2025-06-02
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1529`	2025-05-21
`Person:programId`	AU-RUSSIA		au_dfat_sanctions	`au-dfat-7400-aysen-sergeyevich-nikolayev`	2025-05-23
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-da9c7cf76fcae7aef984b615b2cb86bd0966e729`	2025-05-19
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1083-aysen-nikolayev`	2025-05-22
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15482`	2025-07-28
`Person:secondName`	Sergeyevich	eng	gb_fcdo_sanctions	`gb-fcdo-rus1529`	2024-05-09
`Person:secondName`	Sergeyevich	eng	gb_hmt_sanctions	`gb-hmt-15482`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZUn9-QlwSry58B30dofUz8M-KjA	eng	gb_coh_disqualified	`gb-coh-zun9-qlwsry58b30dofuz8m-kja`	2025-04-11
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40238	eng	us_ofac_sdn	`ofac-40238`	2023-04-20
`Person:taxNumber`	143514375097	eng	us_ofac_sdn	`ofac-40238`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q15075401`	2024-09-03
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-da9c7cf76fcae7aef984b615b2cb86bd0966e729`	2024-08-06
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-zun9-qlwsry58b30dofuz8m-kja`	2025-04-11
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15482`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17111-nikolaev-ajsen-sergijovic`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf94n`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfzm`	2024-11-02
`Person:topics`	role.pep		wikidata	`Q15075401`	2023-07-18
`Person:topics`	role.pep		wd_peps	`Q15075401`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1529`	2024-05-09
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1083-aysen-nikolayev`	2024-03-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40238`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-e04cef709f4aad999fef182899db5d45b4427b78`	2024-02-27
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7400-aysen-sergeyevich-nikolayev`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-40238`	2025-07-17
`Person:uniqueEntityId`	V27GBV3YR5H4	eng	us_sam_exclusions	`usgsa-s4mrnf94n`	2024-12-03
`Person:uniqueEntityId`	SPHMVR2XBKN3	eng	us_sam_exclusions	`usgsa-s4mrtyfzm`	2024-12-03

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