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:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-285-nikolai-nikolaev`	2024-03-21
`Person:topics`	role.pep		wd_categories	`Q28022925`	2024-09-03
`Person:topics`	role.pep		wikidata	`Q28022925`	2023-07-18
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-135080`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-kqjkhomxevixtcg9zp7cuehhdbe`	2025-04-11
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-456dcc5bec826c3deb3e8db457d480a5d427b2a2`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-35685`	2025-07-17
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13769-nikolaev-mikola-petrovic`	2024-03-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4149`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q28022925`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-655527f8ed66d73fb9a1298ffb1b9940ef8c064a`	2024-08-14
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6619-nikolay-nikolaev`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-49595`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14407`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35685`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0462`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7336-27`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7336-27`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-a8b6e0073458f995c6de4bdf6664fab0bdbd4cb7`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-61a9adc85c0a99fb9ab3c01869246a243c925bf1`	2024-08-06
`Person:topics`	role.pep		everypolitician	`evpo-1e6de242-6977-4e9e-9c2d-b1f863a7ebf0`	2021-07-26
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn942c`	2024-06-28
`Person:topics`	role.pep		wd_peps	`Q28022925`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-2ad8480c7a483d53938770e37a2d2c1a80306f9f`	2024-02-27

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