Statements: Victoria Viktorovna NIKOLAEVA

Canonical ID: Q28500199 · 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`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-jocrgm0m8nr4vsna9aqq4nlialk`	2025-04-10
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13770-nikolaeva-viktoria-viktorivna`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6prr`	2024-06-28
`Person:topics`	role.pep		wd_curated	`Q28500199`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-9b45b01644faa16eaade3eb8c017ec27336b1263`	2024-08-14
`Person:topics`	role.pep		wikidata	`Q28500199`	2023-07-18
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7450-77`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-82e3dde4b17822f0481bb0d69e9614088c1a3949`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-208ff8c4b1cb1fa4bfea705eac17c4fb895b6ea9`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-37348`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4211`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7206-victoria-victorovna-nikolaeva`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-50169`	2025-03-26
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-910-victoria-nikolaeva`	2024-03-21
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14408`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q28500199`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37348`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q28500199`	2024-09-03
`Person:topics`	role.pep		everypolitician	`evpo-91997cef-3070-47bc-bea4-1e6d97696455`	2021-07-26
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0463`	2024-05-09
`Person:topics`	poi		ru_acf_bribetakers	`acf-32b179c0b6e6214e690554464b1baa3972129d88`	2024-02-27
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7450-77`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-135664`	2023-04-20

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