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`	3852165bb464190b07b3901bd952e7c7e5af9317		eu_travel_bans	`eu-tb-logical-135080`	2024-10-11
`Person:id`	86810e3cfc0a362288458595be514a83727eccf3		wikidata	`Q28022925`	2026-04-07
`Person:id`	cb322d10f0eb55122763909672fb20f5ebc7d316		gb_coh_disqualified	`gb-coh-kqjkhomxevixtcg9zp7cuehhdbe`	2026-01-06
`Person:id`	29cfcc9811251afa2da3d318d30e6c95f83e56a2		everypolitician	`evpo-1e6de242-6977-4e9e-9c2d-b1f863a7ebf0`	2019-05-21
`Person:id`	c811218c0a320b6bede016a269bd29c4fdb9745e		everypolitician	`evpo-1e6de242-6977-4e9e-9c2d-b1f863a7ebf0`	2026-03-16
`Person:id`	74265b54bdf6b4bbdc4a6cacc0c113bea9ba7a6b		us_sam_exclusions	`usgsa-fbfaa65f7d4e18655b9a0e225af08e78b55ac150`	2026-03-30
`Person:id`	86e4e7ce0ae3ba83bc37a0d69326d34ab79faace		wd_peps	`Q28022925`	2026-01-15
`Person:id`	96584224d4d784ec0eed240410b63f498d179e0f		be_fod_sanctions	`be-fod-2c829307c5c888982827f156adf02ae7cbf40a0e`	2025-12-01
`Person:id`	6b45e58ced1d0dd77000a7ebc419e08bac6aa2a4		jp_mof_sanctions	`ja-mof-a8b6e0073458f995c6de4bdf6664fab0bdbd4cb7`	2026-01-06
`Person:id`	1e2872ab704e8cc55398bf67fcaa7833151a89d8		wd_categories	`Q28022925`	2026-01-07
`Person:id`	51be21f0b247777367bd76bc90a5094232ab686a		ca_dfatd_sema_sanctions	`ca-sema-61a9adc85c0a99fb9ab3c01869246a243c925bf1`	2025-05-19
`LegalEntity:id`	337cf087786fd03268c496d4436a822af0f6b095		tw_shtc	`tw-shtc-456dcc5bec826c3deb3e8db457d480a5d427b2a2`	2025-07-21
`Person:id`	eaa6352e9d24e59c7a24e7dc6ad1922bf893ed9d		us_trade_csl	`ofac-35685`	2026-01-06
`Person:id`	07a41969fe2123e92db9500df5c11c98c1c1be17		fr_tresor_gels_avoir	`fr-ga-4149`	2026-01-06
`Person:id`	9ee14523019752b5c7b84a2d0c78ecb61ec8bd93		ch_seco_sanctions	`ch-seco-49595`	2026-01-06
`Person:id`	d5511f208dd6f43ab50e2267edcb200244f1e527		ext_us_ofac_press_releases	`ofac-pr-c658b9b8ea84e08213852f5cb87bc40da058e236`	2026-02-23
`Person:id`	a81160cd9591f89a7086d23fa0fbb9471f9b7195		us_ofac_sdn	`ofac-35685`	2026-01-26
`Person:id`	26aad733369d3a82fff25b35c0ebe83d52f8f268		au_dfat_sanctions	`au-dfat-6619-nikolay-nikolaev`	2025-11-06
`Person:id`	9400502fe57c776d6f1a1ebac5ce96a57b62688e		wd_curated	`Q28022925`	2024-04-08
`Person:id`	d7d12518ae87eb8a5b02a2a8cb0de803eb51bc51		mc_fund_freezes	`mc-freezes-655527f8ed66d73fb9a1298ffb1b9940ef8c064a`	2024-08-14
`Person:id`	cc3f2f9ab8348142f7c0dbddedb0bffcbc598063		ru_acf_bribetakers	`acf-2ad8480c7a483d53938770e37a2d2c1a80306f9f`	2026-01-06
`Person:id`	b7feb7518b97818225d646b731b70e9c6e1f770d		nz_russia_sanctions	`nz-ru-ind-285-nikolai-nikolaev`	2026-01-06
`Person:id`	a597a3d41567169acb3b7f1ebd6efb265afddc12		gb_fcdo_sanctions	`gb-fcdo-rus0462`	2026-01-07
`Person:id`	9c3b5e8383d7a855dd76dce59c8e5535c678f81d		gb_fcdo_sanctions	`gb-fcdo-rus0462`	2026-01-09
`Person:id`	f1c37b6fb3ce01fd55bd44df865aabdb00043aa9		eu_fsf	`eu-fsf-eu-7336-27`	2026-02-16
`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		eu_fsf	`eu-fsf-eu-7336-27`	2023-04-20
`Person:lastName`	Nikolaev	fra	fr_tresor_gels_avoir	`fr-ga-4149`	2023-04-20
`Person:lastName`	NIKOLAEV		ca_dfatd_sema_sanctions	`ca-sema-61a9adc85c0a99fb9ab3c01869246a243c925bf1`	2024-08-06
`Person:lastName`	NIKOLAEV	eng	us_sam_exclusions	`usgsa-fbfaa65f7d4e18655b9a0e225af08e78b55ac150`	2026-03-30
`Person:lastName`	Николаев	rus	ch_seco_sanctions	`ch-seco-49595`	2023-04-20
`Person:lastName`	Nikolaev		ch_seco_sanctions	`ch-seco-49595`	2023-04-20
`Person:lastName`	NIKOLAEV		be_fod_sanctions	`be-fod-2c829307c5c888982827f156adf02ae7cbf40a0e`	2025-12-01
`Person:lastName`	НИКОЛАЕВ		be_fod_sanctions	`be-fod-2c829307c5c888982827f156adf02ae7cbf40a0e`	2025-12-01
`Person:lastName`	NIKOLAEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0462`	2024-05-09
`Person:lastName`	НИКОЛАЕВ		eu_travel_bans	`eu-tb-logical-135080`	2023-04-20
`Person:lastName`	Nikolayev		everypolitician	`evpo-1e6de242-6977-4e9e-9c2d-b1f863a7ebf0`	2021-07-26
`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`	Nikolaev	eng	nz_russia_sanctions	`nz-ru-ind-285-nikolai-nikolaev`	2024-03-21
`Person:lastName`	NIKOLAEV		eu_travel_bans	`eu-tb-logical-135080`	2023-04-20
`Person:lastName`	NIKOLAEV	eng	gb_coh_disqualified	`gb-coh-kqjkhomxevixtcg9zp7cuehhdbe`	2025-04-11
`Person:lastName`	NIKOLAEV	eng	gb_hmt_sanctions	`gb-hmt-14407`	2023-04-20
`Person:middleName`	Петрович	rus	us_ofac_sdn	`ofac-35685`	2024-10-11
`Person:middleName`	Петрович		eu_travel_bans	`eu-tb-logical-135080`	2024-10-11
`Person:middleName`	Petrovich		be_fod_sanctions	`be-fod-2c829307c5c888982827f156adf02ae7cbf40a0e`	2025-12-01
`Person:middleName`	Петрович		be_fod_sanctions	`be-fod-2c829307c5c888982827f156adf02ae7cbf40a0e`	2025-12-01
`Person:middleName`	Петрович	rus	eu_fsf	`eu-fsf-eu-7336-27`	2024-10-11
`Person:middleName`	Petrovich		eu_fsf	`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`	Petrovich	eng	us_ofac_sdn	`ofac-35685`	2024-10-11
`Person:middleName`	Petrovich		eu_travel_bans	`eu-tb-logical-135080`	2024-10-11
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49595`	2023-12-21
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14407`	2024-10-14
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7336-27`	2025-05-13
`Person:name`	ნიკოლაი ნიკოლაევი	kat	wikidata	`Q28022925`	2025-05-29
`Person:name`	Николай Петрович НИКОЛАЕВ		be_fod_sanctions	`be-fod-2c829307c5c888982827f156adf02ae7cbf40a0e`	2025-12-01
`Person:name`	Nicolay Nicolaev	eng	wd_categories	`Q28022925`	2024-09-03
`Person:name`	Nikolaev Nikolay Petrovich		ch_seco_sanctions	`ch-seco-49595`	2023-12-21
`Person:name`	Nikolaj Petrovitj NIKOLAJEV		be_fod_sanctions	`be-fod-2c829307c5c888982827f156adf02ae7cbf40a0e`	2025-12-01
`Person:name`	Nikolai Petrovich NIKOLAEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0462`	2024-05-09
`Person:name`	Nikolay Petrovich Nikolaev	eng	ext_us_ofac_press_releases	`ofac-pr-c658b9b8ea84e08213852f5cb87bc40da058e236`	2026-02-23
`Person:name`	Nikolay Nikolaev		au_dfat_sanctions	`au-dfat-6619-nikolay-nikolaev`	2022-04-27
`Person:name`	Nikolai Petrovich NIKOLAEV	eng	gb_hmt_sanctions	`gb-hmt-14407`	2023-04-20
`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		ua_nsdc_sanctions	`ua-nsdc-13769-nikolaev-mikola-petrovic`	2025-05-28
`Person:name`	Nikolai NIKOLAEV	eng	gb_coh_disqualified	`gb-coh-kqjkhomxevixtcg9zp7cuehhdbe`	2025-04-11
`Person:name`	Nikolay Petrovich NIKOLAEV	fra	mc_fund_freezes	`mc-freezes-655527f8ed66d73fb9a1298ffb1b9940ef8c064a`	2024-08-14
`Person:name`	Nikolaev Nikolai Petrovich	eng	ru_acf_bribetakers	`acf-2ad8480c7a483d53938770e37a2d2c1a80306f9f`	2023-04-20
`Person:name`	Nikolay Petrovich Nikolaev	eng	us_ofac_sdn	`ofac-35685`	2023-04-20
`Person:name`	NIKOLAEV NIKOLAI		ua_nsdc_sanctions	`ua-nsdc-13769-nikolaev-mikola-petrovic`	2025-05-28
`Person:name`	NIKOLAEV, Nikolay Petrovich		us_trade_csl	`ofac-35685`	2024-05-07
`Person:name`	Николай Петрович НИКОЛАЕВ		eu_fsf	`eu-fsf-eu-7336-27`	2026-02-16
`Person:name`	Nikolay Petrovich NIKOLAEV		eu_fsf	`eu-fsf-eu-7336-27`	2023-04-20
`Person:name`	Nikolaj Petrovitj NIKOLAJEV		eu_travel_bans	`eu-tb-logical-135080`	2023-04-20
`Person:name`	Николай Петрович НИКОЛАЕВ		eu_travel_bans	`eu-tb-logical-135080`	2023-04-20
`Person:name`	Николай Петрович Николаев	rus	us_ofac_sdn	`ofac-35685`	2023-04-20
`Person:name`	Nikolay Petrovich NIKOLAEV		be_fod_sanctions	`be-fod-2c829307c5c888982827f156adf02ae7cbf40a0e`	2025-12-01
`Person:name`	ニコライ・ニコラエフ	jpn	jp_mof_sanctions	`ja-mof-a8b6e0073458f995c6de4bdf6664fab0bdbd4cb7`	2023-04-20
`Person:name`	Nikolay Petrovich NIKOLAEV		eu_travel_bans	`eu-tb-logical-135080`	2023-04-20
`Person:name`	Nikolai Petrovich Nikolaev	eng	nz_russia_sanctions	`nz-ru-ind-285-nikolai-nikolaev`	2024-03-21
`Person:name`	Николаев Николай Петрович		ua_nsdc_sanctions	`ua-nsdc-13769-nikolaev-mikola-petrovic`	2025-05-28
`Person:name`	Nicolay Nicolaev	eng	wikidata	`Q28022925`	2023-07-18
`Person:name`	Nikolai (Nikolay) Nikolaev	eng	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`	Nikolay Nikolaev	fra	fr_tresor_gels_avoir	`fr-ga-4149`	2023-04-20
`Person:name`	Ніколаєв Микола Петрович	ukr	ua_nsdc_sanctions	`ua-nsdc-13769-nikolaev-mikola-petrovic`	2023-04-20
`Person:name`	Николаев Николай Петрович		everypolitician	`evpo-1e6de242-6977-4e9e-9c2d-b1f863a7ebf0`	2021-07-26
`Person:name`	Nicolay Nicolaev	eng	wd_peps	`Q28022925`	2026-01-15
`Person:name`	Nikolai Petrovich NIKOLAEV		ca_dfatd_sema_sanctions	`ca-sema-61a9adc85c0a99fb9ab3c01869246a243c925bf1`	2024-08-06
`LegalEntity:name`	NIKOLAEV, Nikolay Petrovich		tw_shtc	`tw-shtc-456dcc5bec826c3deb3e8db457d480a5d427b2a2`	2025-07-21
`Person:name`	Николаев, Николай Петрович	rus	wikidata	`Q28022925`	2024-03-20
`Person:name`	Ніколаєв Микола Петрович		ua_nsdc_sanctions	`ua-nsdc-13769-nikolaev-mikola-petrovic`	2023-04-20
`Person:name`	Nikolay Petrovich NIKOLAEV	eng	us_sam_exclusions	`usgsa-fbfaa65f7d4e18655b9a0e225af08e78b55ac150`	2026-03-30
`Person:nationality`	ru		us_ofac_sdn	`ofac-35685`	2026-01-26
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14407`	2023-04-20
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-kqjkhomxevixtcg9zp7cuehhdbe`	2025-04-11
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0462`	2026-01-08
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0462`	2025-04-09

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