Statements: Nicolay Nicolaev

Canonical ID: Q28022925 · 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
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-456dcc5bec826c3deb3e8db457d480a5d427b2a2`	2025-07-21
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0462`	2024-05-09
`Person:address`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-kqjkhomxevixtcg9zp7cuehhdbe`	2025-04-11
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14407`	2024-11-28
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14407`	2024-09-11
`Person:alias`	Николаев, Николай Петрович		everypolitician	`evpo-1e6de242-6977-4e9e-9c2d-b1f863a7ebf0`	2021-07-26
`Person:alias`	Nikolaev Nikolay Petrovich		ru_acf_bribetakers	`acf-2ad8480c7a483d53938770e37a2d2c1a80306f9f`	2023-04-20
`Person:alias`	Николаев Николай Петрович	rus	ch_seco_sanctions	`ch-seco-49595`	2023-06-18
`Person:alias`	Николаев Николай Петрович	rus	ru_acf_bribetakers	`acf-2ad8480c7a483d53938770e37a2d2c1a80306f9f`	2023-04-20
`Person:alias`	Nikolaiev Mykola Petrovych		ua_nsdc_sanctions	`ua-nsdc-13769-nikolaev-mikola-petrovic`	2025-05-28
`Person:alias`	Nikolay Nikolaev	eng	wikidata	`Q28022925`	2023-07-18
`Person:alias`	Николаев Николай Петрович		ca_dfatd_sema_sanctions	`ca-sema-61a9adc85c0a99fb9ab3c01869246a243c925bf1`	2024-08-06
`Person:alias`	Николай Петрович Николаев	eng	gb_hmt_sanctions	`gb-hmt-14407`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14407`	2024-06-27
`Person:birthDate`	1970-04-02		ch_seco_sanctions	`ch-seco-49595`	2023-04-20
`Person:birthDate`	1970-04-02		au_dfat_sanctions	`au-dfat-6619-nikolay-nikolaev`	2024-01-17
`Person:birthDate`	1970-04-02	eng	gb_coh_disqualified	`gb-coh-kqjkhomxevixtcg9zp7cuehhdbe`	2025-04-11
`Person:birthDate`	1970-04-02	eng	gb_fcdo_sanctions	`gb-fcdo-rus0462`	2024-05-09
`Person:birthDate`	1970-04-02	eng	us_ofac_sdn	`ofac-35685`	2023-04-20
`Person:birthDate`	1970		eu_fsf	`eu-fsf-eu-7336-27`	2023-04-20
`Person:birthDate`	1970-04-02	eng	gb_hmt_sanctions	`gb-hmt-14407`	2023-04-20
`Person:birthDate`	1970-04-02		be_fod_sanctions	`eu-fsf-eu-7336-27`	2023-04-20
`Person:birthDate`	1970		be_fod_sanctions	`eu-fsf-eu-7336-27`	2023-04-20
`Person:birthDate`	1970		eu_travel_bans	`eu-tb-logical-135080`	2023-04-20
`Person:birthDate`	1970-04-02		eu_travel_bans	`eu-tb-logical-135080`	2023-04-20
`Person:birthDate`	1970-04-02		ua_nsdc_sanctions	`ua-nsdc-13769-nikolaev-mikola-petrovic`	2023-04-20
`Person:birthDate`	1970-04-02	fra	mc_fund_freezes	`mc-freezes-655527f8ed66d73fb9a1298ffb1b9940ef8c064a`	2024-08-14
`Person:birthDate`	1970-04-02		wd_peps	`Q28022925`	2024-10-11
`Person:birthDate`	1970-04-02		everypolitician	`evpo-1e6de242-6977-4e9e-9c2d-b1f863a7ebf0`	2021-07-26
`Person:birthDate`	1970-04-02	jpn	jp_mof_sanctions	`ja-mof-a8b6e0073458f995c6de4bdf6664fab0bdbd4cb7`	2024-10-14
`Person:birthDate`	1970-04-02		wikidata	`Q28022925`	2023-07-18
`Person:birthDate`	1970-04-02	fra	fr_tresor_gels_avoir	`fr-ga-4149`	2023-04-20
`Person:birthDate`	1970-04-02		nz_russia_sanctions	`nz-ru-ind-285-nikolai-nikolaev`	2024-03-21
`Person:birthDate`	1970-04-02		eu_fsf	`eu-fsf-eu-7336-27`	2023-04-20
`Person:birthDate`	1970-04-02		ru_acf_bribetakers	`acf-2ad8480c7a483d53938770e37a2d2c1a80306f9f`	2023-08-18
`Person:birthDate`	1970-04-02		wd_categories	`Q28022925`	2024-09-28
`Person:birthPlace`	Moscow	eng	wikidata	`Q28022925`	2023-07-18
`Person:birthPlace`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-13769-nikolaev-mikola-petrovic`	2024-03-06
`Person:birthPlace`	м.Москва, РФ	ukr	ua_nsdc_sanctions	`ua-nsdc-13769-nikolaev-mikola-petrovic`	2024-03-06
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14407`	2025-01-15
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus0462`	2024-05-09
`Person:birthPlace`	Moscow Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0462`	2024-05-09
`Person:citizenship`	ru		wd_categories	`Q28022925`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-13769-nikolaev-mikola-petrovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q28022925`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q28022925`	2025-07-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn942c`	2024-06-14
`Person:country`	ru		wd_categories	`Q28022925`	2024-09-05
`Person:country`	ru		everypolitician	`evpo-1e6de242-6977-4e9e-9c2d-b1f863a7ebf0`	2019-05-21
`Person:country`	ru		wd_peps	`Q28022925`	2023-04-20
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14407`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-61a9adc85c0a99fb9ab3c01869246a243c925bf1`	2024-08-06
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-456dcc5bec826c3deb3e8db457d480a5d427b2a2`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35685`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0462`	2024-05-09
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn942c`	2024-06-14
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-49595`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6619-nikolay-nikolaev`	2025-09-03
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-2ad8480c7a483d53938770e37a2d2c1a80306f9f`	2023-04-20
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14407`	2024-10-14
`Person:education`	Russian Orthodox University	eng	wikidata	`Q28022925`	2023-07-18
`Person:fatherName`	Petrovich		ch_seco_sanctions	`ch-seco-49595`	2023-12-21
`Person:fatherName`	Петрович	rus	ch_seco_sanctions	`ch-seco-49595`	2023-12-21
`Person:firstName`	Nikolay	fra	fr_tresor_gels_avoir	`fr-ga-4149`	2023-04-20
`Person:firstName`	NIKOLAY PETROVICH	eng	us_sam_exclusions	`usgsa-s4mrn942c`	2024-06-14
`Person:firstName`	Nikolay		be_fod_sanctions	`eu-fsf-eu-7336-27`	2023-04-20
`Person:firstName`	Nikolay	eng	us_ofac_sdn	`ofac-35685`	2023-04-20
`Person:firstName`	Николай	rus	us_ofac_sdn	`ofac-35685`	2023-04-20
`Person:firstName`	Николай		eu_travel_bans	`eu-tb-logical-135080`	2023-04-20
`Person:firstName`	Nikolay		eu_travel_bans	`eu-tb-logical-135080`	2023-04-20
`Person:firstName`	Nikolay	eng	wikidata	`Q28022925`	2025-02-03
`Person:firstName`	Николай	rus	eu_fsf	`eu-fsf-eu-7336-27`	2023-04-20
`Person:firstName`	Nikolai	eng	gb_hmt_sanctions	`gb-hmt-14407`	2023-04-20
`Person:firstName`	Николай	rus	be_fod_sanctions	`eu-fsf-eu-7336-27`	2023-04-20
`Person:firstName`	Nikolai	eng	nz_russia_sanctions	`nz-ru-ind-285-nikolai-nikolaev`	2024-03-21
`Person:firstName`	Nikolai Petrovich		ca_dfatd_sema_sanctions	`ca-sema-61a9adc85c0a99fb9ab3c01869246a243c925bf1`	2024-08-06
`Person:firstName`	Nikolai		everypolitician	`evpo-1e6de242-6977-4e9e-9c2d-b1f863a7ebf0`	2021-07-26
`Person:firstName`	Николай	rus	ch_seco_sanctions	`ch-seco-49595`	2023-12-21
`Person:firstName`	Nikolay		ch_seco_sanctions	`ch-seco-49595`	2023-04-20
`Person:firstName`	Nikolai	eng	gb_coh_disqualified	`gb-coh-kqjkhomxevixtcg9zp7cuehhdbe`	2025-04-11
`Person:firstName`	Nikolay		eu_fsf	`eu-fsf-eu-7336-27`	2023-04-20
`Person:firstName`	Nikolay Petrovich	fra	mc_fund_freezes	`mc-freezes-655527f8ed66d73fb9a1298ffb1b9940ef8c064a`	2024-08-14
`Person:firstName`	Nikolai	eng	gb_fcdo_sanctions	`gb-fcdo-rus0462`	2024-05-09
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-135080`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4149`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49595`	2023-12-21
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14407`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-2ad8480c7a483d53938770e37a2d2c1a80306f9f`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q28022925`	2023-07-18
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-7336-27`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35685`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-655527f8ed66d73fb9a1298ffb1b9940ef8c064a`	2024-08-14
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7336-27`	2023-04-20
`Person:gender`	male		everypolitician	`evpo-1e6de242-6977-4e9e-9c2d-b1f863a7ebf0`	2021-07-26
`Person:id`	3852165bb464190b07b3901bd952e7c7e5af9317		eu_travel_bans	`eu-tb-logical-135080`	2024-10-11
`Person:id`	77ef206a35e43cc2fc835ee71048408f8ab21f00	eng	gb_hmt_sanctions	`gb-hmt-14407`	2025-07-28
`Person:id`	470bc799155a3952f0b0669963ccd230febced8f		ua_nsdc_sanctions	`ua-nsdc-13769-nikolaev-mikola-petrovic`	2025-05-28
`Person:id`	fc8d250f706cb9a31855bf0f7764e3af6c1285c8		be_fod_sanctions	`eu-fsf-eu-7336-27`	2025-05-16
`Person:id`	f5d94198719cf0673fabb92c0052dd21cb9bc13c		nz_russia_sanctions	`nz-ru-ind-285-nikolai-nikolaev`	2025-05-22
`Person:id`	4583f99fa8e9593bba3a86d304112a34dd7f3d40		wd_categories	`Q28022925`	2024-10-05

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