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
`Person:id`	ca9e1c82803b42e725ec1b67ee549a3d03374bbb		ru_acf_bribetakers	`acf-2ad8480c7a483d53938770e37a2d2c1a80306f9f`	2024-02-27
`Person:id`	87052d6a88c132272b38408f19a570c8037d2c8a	eng	us_sam_exclusions	`usgsa-s4mrn942c`	2025-02-23
`Person:id`	f5d94198719cf0673fabb92c0052dd21cb9bc13c		nz_russia_sanctions	`nz-ru-ind-285-nikolai-nikolaev`	2025-05-22
`Person:id`	ccfa2c175932dbd55c5f61176a8fec661afdb912		wikidata	`Q28022925`	2025-12-20
`Person:id`	345bec98ee99de95796236b024628133877cf7cf		be_fod_sanctions	`eu-fsf-eu-7336-27`	2025-12-01
`Person:id`	811d0325c440a37651bc87a922f34c5df89c6a13		everypolitician	`evpo-1e6de242-6977-4e9e-9c2d-b1f863a7ebf0`	2019-05-21
`Person:id`	2d5063ed9b69167c2573f3b95557573bbf0a35b9	eng	us_ofac_sdn	`ofac-35685`	2025-06-02
`Person:id`	9400502fe57c776d6f1a1ebac5ce96a57b62688e		wd_curated	`Q28022925`	2024-04-08
`Person:id`	51be21f0b247777367bd76bc90a5094232ab686a		ca_dfatd_sema_sanctions	`ca-sema-61a9adc85c0a99fb9ab3c01869246a243c925bf1`	2025-05-19
`Person:id`	42966f4455e9bdaea03c11082cc2e0deb1874f53	eng	gb_coh_disqualified	`gb-coh-kqjkhomxevixtcg9zp7cuehhdbe`	2025-11-16
`Person:id`	ec46e4463db25501783bf7aac465f82add0467f5	eng	gb_hmt_sanctions	`gb-hmt-14407`	2025-12-08
`Person:id`	9f4eac3aeafe8903e7cb00e44b4151b4c42b9678	eng	gb_fcdo_sanctions	`gb-fcdo-rus0462`	2025-12-09
`Person:id`	d7d12518ae87eb8a5b02a2a8cb0de803eb51bc51	fra	mc_fund_freezes	`mc-freezes-655527f8ed66d73fb9a1298ffb1b9940ef8c064a`	2024-08-14
`LegalEntity:id`	337cf087786fd03268c496d4436a822af0f6b095		tw_shtc	`tw-shtc-456dcc5bec826c3deb3e8db457d480a5d427b2a2`	2025-07-21
`Person:id`	470bc799155a3952f0b0669963ccd230febced8f		ua_nsdc_sanctions	`ua-nsdc-13769-nikolaev-mikola-petrovic`	2025-05-28
`Person:id`	fa6411f8f7f3210ccd6e13d3c2d5b6b85a179fb8		wd_categories	`Q28022925`	2025-12-09
`Person:id`	26aad733369d3a82fff25b35c0ebe83d52f8f268		au_dfat_sanctions	`au-dfat-6619-nikolay-nikolaev`	2025-11-06
`Person:id`	29cfcc9811251afa2da3d318d30e6c95f83e56a2		everypolitician	`evpo-1e6de242-6977-4e9e-9c2d-b1f863a7ebf0`	2019-05-21
`Person:id`	f5475593e608286b1ed47c78d14a686a41c51bdd		ch_seco_sanctions	`ch-seco-49595`	2025-05-15
`Person:id`	7a70b142fab3fdcbbdfa25ca03f67b62dde8ea7f	jpn	jp_mof_sanctions	`ja-mof-a8b6e0073458f995c6de4bdf6664fab0bdbd4cb7`	2025-02-10
`Person:id`	eaa6352e9d24e59c7a24e7dc6ad1922bf893ed9d		us_trade_csl	`ofac-35685`	2024-05-07
`Person:id`	345d5a38de05c689ccd41f4c0b98764a2b76e0f7		wd_peps	`Q28022925`	2025-07-01
`Person:id`	f145d68997700a9f07cbe227fdc31f5de63a5c1a		ann_pep_positions	`Q28022925`	2025-07-01
`Person:id`	0a309579b8cac0206a81e386fed8940d0c771382		eu_fsf	`eu-fsf-eu-7336-27`	2025-12-01
`Person:id`	3852165bb464190b07b3901bd952e7c7e5af9317		eu_travel_bans	`eu-tb-logical-135080`	2024-10-11
`Person:id`	105e13df07501fb10b37eab53df3c29492fe03eb	fra	fr_tresor_gels_avoir	`fr-ga-4149`	2025-05-30
`Person:id`	96584224d4d784ec0eed240410b63f498d179e0f		be_fod_sanctions	`be-fod-2c829307c5c888982827f156adf02ae7cbf40a0e`	2025-12-01
`Person:lastName`	Nikolaev	fra	fr_tresor_gels_avoir	`fr-ga-4149`	2023-04-20
`Person:lastName`	NIKOLAEV	fra	mc_fund_freezes	`mc-freezes-655527f8ed66d73fb9a1298ffb1b9940ef8c064a`	2024-08-14
`Person:lastName`	НИКОЛАЕВ	rus	eu_fsf	`eu-fsf-eu-7336-27`	2023-04-20
`Person:lastName`	NIKOLAEV	eng	gb_coh_disqualified	`gb-coh-kqjkhomxevixtcg9zp7cuehhdbe`	2025-04-11
`Person:lastName`	Николаев	rus	ch_seco_sanctions	`ch-seco-49595`	2023-04-20
`Person:lastName`	Nikolaev	eng	nz_russia_sanctions	`nz-ru-ind-285-nikolai-nikolaev`	2024-03-21
`Person:lastName`	Nikolaev		ch_seco_sanctions	`ch-seco-49595`	2023-04-20
`Person:lastName`	NIKOLAEV		be_fod_sanctions	`eu-fsf-eu-7336-27`	2023-04-20
`Person:lastName`	Nikolaev	eng	us_ofac_sdn	`ofac-35685`	2023-04-20
`Person:lastName`	Николаев	rus	us_ofac_sdn	`ofac-35685`	2023-04-20
`Person:lastName`	НИКОЛАЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7336-27`	2023-04-20
`Person:lastName`	NIKOLAEV		eu_travel_bans	`eu-tb-logical-135080`	2023-04-20
`Person:lastName`	NIKOLAEV		ca_dfatd_sema_sanctions	`ca-sema-61a9adc85c0a99fb9ab3c01869246a243c925bf1`	2024-08-06
`Person:lastName`	Nikolayev		everypolitician	`evpo-1e6de242-6977-4e9e-9c2d-b1f863a7ebf0`	2021-07-26
`Person:lastName`	NIKOLAEV		eu_fsf	`eu-fsf-eu-7336-27`	2023-04-20
`Person:lastName`	NIKOLAEV	eng	us_sam_exclusions	`usgsa-s4mrn942c`	2024-06-14
`Person:lastName`	NIKOLAEV	eng	gb_hmt_sanctions	`gb-hmt-14407`	2023-04-20
`Person:lastName`	НИКОЛАЕВ		eu_travel_bans	`eu-tb-logical-135080`	2023-04-20
`Person:lastName`	NIKOLAEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0462`	2024-05-09
`Person:lastName`	НИКОЛАЕВ		be_fod_sanctions	`be-fod-2c829307c5c888982827f156adf02ae7cbf40a0e`	2025-12-01
`Person:lastName`	NIKOLAEV		be_fod_sanctions	`be-fod-2c829307c5c888982827f156adf02ae7cbf40a0e`	2025-12-01
`Person:middleName`	Petrovich		eu_travel_bans	`eu-tb-logical-135080`	2024-10-11
`Person:middleName`	Petrovich		be_fod_sanctions	`be-fod-2c829307c5c888982827f156adf02ae7cbf40a0e`	2025-12-01
`Person:middleName`	Petrovich		be_fod_sanctions	`eu-fsf-eu-7336-27`	2024-10-11
`Person:middleName`	Petrovich	eng	nz_russia_sanctions	`nz-ru-ind-285-nikolai-nikolaev`	2024-10-11
`Person:middleName`	Петрович	rus	be_fod_sanctions	`eu-fsf-eu-7336-27`	2024-10-11
`Person:middleName`	Petrovich		eu_fsf	`eu-fsf-eu-7336-27`	2024-10-11
`Person:middleName`	Петрович	rus	us_ofac_sdn	`ofac-35685`	2024-10-11
`Person:middleName`	Petrovich	eng	us_ofac_sdn	`ofac-35685`	2024-10-11
`Person:middleName`	Петрович	rus	eu_fsf	`eu-fsf-eu-7336-27`	2024-10-11
`Person:middleName`	Петрович		eu_travel_bans	`eu-tb-logical-135080`	2024-10-11
`Person:middleName`	Петрович		be_fod_sanctions	`be-fod-2c829307c5c888982827f156adf02ae7cbf40a0e`	2025-12-01
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7336-27`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14407`	2024-10-14
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-1e6de242-6977-4e9e-9c2d-b1f863a7ebf0`	2022-01-21
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49595`	2023-12-21
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7336-27`	2025-05-13
`LegalEntity:name`	NIKOLAEV, Nikolay Petrovich		tw_shtc	`tw-shtc-456dcc5bec826c3deb3e8db457d480a5d427b2a2`	2025-07-21
`Person:name`	Nikolay Nikolaev		au_dfat_sanctions	`au-dfat-6619-nikolay-nikolaev`	2022-04-27
`Person:name`	Nikolaev Nikolay Petrovich		ch_seco_sanctions	`ch-seco-49595`	2023-12-21
`Person:name`	Nikolaev Nikolai Petrovich	eng	ru_acf_bribetakers	`acf-2ad8480c7a483d53938770e37a2d2c1a80306f9f`	2023-04-20
`Person:name`	Nikolai Petrovich NIKOLAEV	eng	gb_hmt_sanctions	`gb-hmt-14407`	2023-04-20
`Person:name`	Николай Петрович НИКОЛАЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7336-27`	2023-04-20
`Person:name`	Nikolay Petrovich NIKOLAEV		be_fod_sanctions	`eu-fsf-eu-7336-27`	2023-04-20
`Person:name`	Nikolay Petrovich NIKOLAEV		be_fod_sanctions	`be-fod-2c829307c5c888982827f156adf02ae7cbf40a0e`	2025-12-01
`Person:name`	Николай Петрович НИКОЛАЕВ		be_fod_sanctions	`be-fod-2c829307c5c888982827f156adf02ae7cbf40a0e`	2025-12-01
`Person:name`	Nikolaj Petrovitj NIKOLAJEV		be_fod_sanctions	`be-fod-2c829307c5c888982827f156adf02ae7cbf40a0e`	2025-12-01
`Person:name`	尼古拉·彼得罗维奇·尼古拉耶夫	zho	wikidata	`Q28022925`	2025-04-03
`Person:name`	Николаев, Николай Петрович	rus	wikidata	`Q28022925`	2024-03-20
`Person:name`	Nicolay Nicolaev	eng	wikidata	`Q28022925`	2023-07-18
`Person:name`	ნიკოლაი ნიკოლაევი	kat	wikidata	`Q28022925`	2025-05-29
`Person:name`	Nikolay Petrovich Nikolaev	eng	us_ofac_sdn	`ofac-35685`	2023-04-20
`Person:name`	Николай Петрович Николаев	rus	us_ofac_sdn	`ofac-35685`	2023-04-20
`Person:name`	Nikolay Petrovich NIKOLAEV	fra	mc_fund_freezes	`mc-freezes-655527f8ed66d73fb9a1298ffb1b9940ef8c064a`	2024-08-14
`Person:name`	Nicolay Nicolaev	eng	wd_categories	`Q28022925`	2024-09-03
`Person:name`	ニコライ・ニコラエフ	jpn	jp_mof_sanctions	`ja-mof-a8b6e0073458f995c6de4bdf6664fab0bdbd4cb7`	2023-04-20
`Person:name`	Nikolai Nikolaev	eng	jp_mof_sanctions	`ja-mof-a8b6e0073458f995c6de4bdf6664fab0bdbd4cb7`	2025-02-10
`Person:name`	Nikolai (Nikolay) Nikolaev	eng	jp_mof_sanctions	`ja-mof-a8b6e0073458f995c6de4bdf6664fab0bdbd4cb7`	2023-04-20
`Person:name`	Nikolai Petrovich NIKOLAEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0462`	2024-05-09
`Person:name`	Nikolai Petrovich NIKOLAEV		ca_dfatd_sema_sanctions	`ca-sema-61a9adc85c0a99fb9ab3c01869246a243c925bf1`	2024-08-06
`Person:name`	Nicolay Nicolaev		wd_peps	`Q28022925`	2023-04-20
`Person:name`	NIKOLAEV, Nikolay Petrovich		us_trade_csl	`ofac-35685`	2024-05-07
`Person:name`	Николай Петрович НИКОЛАЕВ	rus	eu_fsf	`eu-fsf-eu-7336-27`	2023-04-20
`Person:name`	Nikolay Petrovich NIKOLAEV		eu_fsf	`eu-fsf-eu-7336-27`	2023-04-20
`Person:name`	Nikolay Nikolaev	fra	fr_tresor_gels_avoir	`fr-ga-4149`	2023-04-20
`Person:name`	Николаев Николай Петрович		everypolitician	`evpo-1e6de242-6977-4e9e-9c2d-b1f863a7ebf0`	2021-07-26
`Person:name`	Nikolai Petrovich Nikolaev	eng	nz_russia_sanctions	`nz-ru-ind-285-nikolai-nikolaev`	2024-03-21
`Person:name`	NIKOLAY PETROVICH NIKOLAEV	eng	us_sam_exclusions	`usgsa-s4mrn942c`	2024-06-14
`Person:name`	Nikolai NIKOLAEV	eng	gb_coh_disqualified	`gb-coh-kqjkhomxevixtcg9zp7cuehhdbe`	2025-04-11
`Person:name`	НИКОЛАЕВ НИКОЛАЙ ПЕТРОВИЧ		ua_nsdc_sanctions	`ua-nsdc-13769-nikolaev-mikola-petrovic`	2025-05-28
`Person:name`	Николаев Николай Петрович		ua_nsdc_sanctions	`ua-nsdc-13769-nikolaev-mikola-petrovic`	2025-05-28
`Person:name`	Ніколаєв Микола Петрович	ukr	ua_nsdc_sanctions	`ua-nsdc-13769-nikolaev-mikola-petrovic`	2023-04-20
`Person:name`	NIKOLAEV NIKOLAI		ua_nsdc_sanctions	`ua-nsdc-13769-nikolaev-mikola-petrovic`	2025-05-28

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