Statements: Konstantin Nikolaev

Canonical ID: Q56307440 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasНиколаев Константин Юрьевичrusru_acf_bribetakersacf-c4a6e27b94c460452c9d8b546e6c1f3b2c817c2b
Person:aliasKonstantin Yuryevich NikolaevengwikidataQ56307440
Person:aliasNikolaiev Kostiantyn Yuriiovychua_nsdc_sanctionsua-nsdc-19811-nikolaev-kostantin-urijovic
Person:aliasНИКОЛАЕВ Константин Юрьевичrusch_seco_sanctionsch-seco-93472
Person:aliasКонстантин Юрьевич НИКОЛАЕВfrafr_tresor_gels_avoirfr-ga-8031
Person:birthCountryuach_seco_sanctionsch-seco-93472
Person:birthDate1971-03-05ru_acf_bribetakersacf-c4a6e27b94c460452c9d8b546e6c1f3b2c817c2b
Person:birthDate1971-03-05frafr_tresor_gels_avoirfr-ga-8031
Person:birthDate1971-03-05wikidataQ56307440
Person:birthDate1971-03-05eu_journal_sanctionseu-oj-79939dd944156abf8ac6bb1247350ef1749302e6
Person:birthDate1971-03-05framc_fund_freezesmc-freezes-3cc44a48f5ce0769623dba3deac1bb2c2970cd1b
Person:birthDate1971-03-05ch_seco_sanctionsch-seco-93472
Person:birthDate1971-03-05ua_nsdc_sanctionsua-nsdc-19811-nikolaev-kostantin-urijovic
Person:birthDate1971eu_fsfeu-fsf-eu-13035-94
Person:birthDate1971-03-05eu_fsfeu-fsf-eu-13035-94
Person:birthPlaceDniproengwikidataQ56307440
Person:birthPlaceDniepropetrovsk, URSS (aujourd'hui Ukraine)frafr_tresor_gels_avoirfr-ga-8031
Person:birthPlaceDniepropetrovsk : UKRAINEframc_fund_freezesmc-freezes-3cc44a48f5ce0769623dba3deac1bb2c2970cd1b
Person:birthPlaceDniepropetrovsk, UKRAINEeu_fsfeu-fsf-eu-13035-94
Person:birthPlaceDniepropetrovsk, USSR (now Ukraine)eu_journal_sanctionseu-oj-79939dd944156abf8ac6bb1247350ef1749302e6
Person:birthPlaceDnepropetrovsk, Ukrainech_seco_sanctionsch-seco-93472
Person:citizenshipruua_nsdc_sanctionsua-nsdc-19811-nikolaev-kostantin-urijovic
Person:countryrufrafr_tresor_gels_avoirfr-ga-8031
Person:countryruext_ru_egrulru-inn-771201297011
Person:countryuaeu_fsfeu-fsf-eu-13035-94
Person:createdAt2025-06-03ch_seco_sanctionsch-seco-93472
Person:createdAt2023-05-08ru_acf_bribetakersacf-c4a6e27b94c460452c9d8b546e6c1f3b2c817c2b
Person:fatherNameYuryevichch_seco_sanctionsch-seco-93472
Person:fatherNameЮРЬЕВИЧext_ru_egrulru-inn-771201297011
Person:fatherNameЮрьевичrusch_seco_sanctionsch-seco-93472
Person:firstNameKonstantin Yuryevichfrafr_tresor_gels_avoirfr-ga-8031
Person:firstNameKonstantin Yuryevichframc_fund_freezesmc-freezes-3cc44a48f5ce0769623dba3deac1bb2c2970cd1b
Person:firstNameКонстантинrusch_seco_sanctionsch-seco-93472
Person:firstNameKonstantinengeu_fsfeu-fsf-eu-13035-94
Person:firstNameKonstantinch_seco_sanctionsch-seco-93472
Person:firstNameКОНСТАНТИНext_ru_egrulru-inn-771201297011
Person:gendermaleengwikidataQ56307440
Person:gendermaleru_acf_bribetakersacf-c4a6e27b94c460452c9d8b546e6c1f3b2c817c2b
Person:gendermaleframc_fund_freezesmc-freezes-3cc44a48f5ce0769623dba3deac1bb2c2970cd1b
Person:gendermalech_seco_sanctionsch-seco-93472
Person:gendermalefrafr_tresor_gels_avoirfr-ga-8031
Person:gendermaleruseu_fsfeu-fsf-eu-13035-94
Person:gendermaleeu_journal_sanctionseu-oj-79939dd944156abf8ac6bb1247350ef1749302e6
Person:id33a83526011ea39fe79f45c5fbfe3b81b93607c9eu_fsfeu-fsf-eu-13035-94
Person:id7394b6240a9f85a03e460d23ac85a7d7bed584d7ua_nsdc_sanctionsua-nsdc-19811-nikolaev-kostantin-urijovic
Person:id4a8a3ff61f469b2153f698cbc1929a6f09587919ch_seco_sanctionsch-seco-93472
Person:id64e21036627c6bfaf703bffc65050fdcb5091c87wd_curatedQ56307440
Person:id50c173d64d0f5bd5e242a3287bccc8e27f4d19e5ext_ru_egrulru-inn-771201297011
Person:idcdd4bc65884a43a029332c0a2d600dde355a2331frafr_tresor_gels_avoirfr-ga-8031
Person:id1543c7369059228eada3b04b6497c5659ad30281framc_fund_freezesmc-freezes-3cc44a48f5ce0769623dba3deac1bb2c2970cd1b
Person:idfd8687c17bec35c1c4138457313f90a3dbf3e6ccru_acf_bribetakersacf-c4a6e27b94c460452c9d8b546e6c1f3b2c817c2b
Person:id4897bb02b858cf7d9c8be9545a55877bb003066feu_journal_sanctionseu-oj-79939dd944156abf8ac6bb1247350ef1749302e6
Person:id2122b3f1965532a5f85b50456ff2703e4c04147awikidataQ56307440
Person:idNumber771201297011frafr_tresor_gels_avoirfr-ga-8031
Person:innCode771201297011ua_nsdc_sanctionsua-nsdc-19811-nikolaev-kostantin-urijovic
Person:innCode771201297011ext_ru_egrulru-inn-771201297011
Person:lastNameNIKOLAYEVframc_fund_freezesmc-freezes-3cc44a48f5ce0769623dba3deac1bb2c2970cd1b
Person:lastNameNIKOLAYEVfrafr_tresor_gels_avoirfr-ga-8031
Person:lastNameNIKOLAYEVengeu_fsfeu-fsf-eu-13035-94
Person:lastNameNikolayevch_seco_sanctionsch-seco-93472
Person:lastNameНИКОЛАЕВrusch_seco_sanctionsch-seco-93472
Person:lastNameНИКОЛАЕВext_ru_egrulru-inn-771201297011
Person:middleNameYuryevichengeu_fsfeu-fsf-eu-13035-94
Person:modifiedAt2025-05-20eu_fsfeu-fsf-eu-13035-94
Person:modifiedAt2025-06-03ch_seco_sanctionsch-seco-93472
Person:nameKonstantin NikolaevengwikidataQ56307440
Person:nameКонстантин Юрьевич НИКОЛАЕВruseu_fsfeu-fsf-eu-13035-94
Person:nameKonstantin Yuryevich NIKOLAYEVengeu_fsfeu-fsf-eu-13035-94
Person:nameКостянтин НіколаєвukrwikidataQ56307440
Person:nameНиколаев Константин Юрьевичua_nsdc_sanctionsua-nsdc-19811-nikolaev-kostantin-urijovic
Person:nameНіколаєв Костянтин Юрійовичukrua_nsdc_sanctionsua-nsdc-19811-nikolaev-kostantin-urijovic
Person:nameKonstantin Yuryevich NIKOLAYEVframc_fund_freezesmc-freezes-3cc44a48f5ce0769623dba3deac1bb2c2970cd1b
Person:nameNikolayev Konstantin Yuryevichch_seco_sanctionsch-seco-93472
Person:nameNikolaev Konstantinua_nsdc_sanctionsua-nsdc-19811-nikolaev-kostantin-urijovic
Person:nameKonstantin Yuryevich NIKOLAYEVfrafr_tresor_gels_avoirfr-ga-8031
Person:nameKonstantin Yuryevich NIKOLAYEVeu_journal_sanctionseu-oj-79939dd944156abf8ac6bb1247350ef1749302e6
Person:nameКонстантин Юрьевич НИКОЛАЕВeu_journal_sanctionseu-oj-79939dd944156abf8ac6bb1247350ef1749302e6
Person:nameКОНСТАНТИН ЮРЬЕВИЧ НИКОЛАЕВext_ru_egrulru-inn-771201297011
Person:nameコンスタンチン・ニコラエフjpnwikidataQ56307440
Person:nameНиколаев, Константин ЮрьевичruswikidataQ56307440
Person:nameNikolaev Konstantin Yurievichengru_acf_bribetakersacf-c4a6e27b94c460452c9d8b546e6c1f3b2c817c2b
Person:nationalityruframc_fund_freezesmc-freezes-3cc44a48f5ce0769623dba3deac1bb2c2970cd1b
Person:nationalityruch_seco_sanctionsch-seco-93472
Person:nationalityrueu_fsfeu-fsf-eu-13035-94
Person:notesKonstantin Nikolayev is a Russian businessperson with business interests in the Russian military and industrial complex. In particular, he holds interests in the Russian companies Promtekhnologiya LLC, ScanEx and the Tula Cartridge Plant. Those companies cooperate with the Russian military and security services, supplying them with military hardware which has been used in Russia’s war of aggression against Ukraine. Konstantin Nikolayev hides his ownership and interest in those businesses, including by positioning his wife Svetlana Nikolayeva in visible management positions. Moreover, through his businesses he has financed mercenary groups fighting for the Russian Federation in Ukraine. Konstantin Nikolayev is therefore supporting and benefitting from the Russian Government and supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. He is also supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.ch_seco_sanctionsch-seco-93472
Person:notesNikolaev holds interests in the Russian companies Promtekhnologiya LLC, ScanExeu_fsfeu-fsf-eu-13035-94
Person:notesRussian billionaireengwikidataQ56307440
Person:notesNuméro d'identification fiscale : 771201297011framc_fund_freezesmc-freezes-3cc44a48f5ce0769623dba3deac1bb2c2970cd1b
Person:notesKonstantin Nikolayev est un homme d'affaires russe ayant des intérêts commerciaux dans le complexe militaire et industriel de la Russie. En particulier, il détient des intérêts dans les sociétés russes Promtekhnologiya LLC, ScanEx et Tula Cartridge Plant. Ces entreprises coopèrent avec les services militaires et de sécurité russes, auxquels elles fournissent du matériel militaire qui a été utilisé dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Konstantin Nikolayev cache sa participation et ses intérêts dans ces entreprises, notamment en plaçant sa femme Svetlana Nikolayeva à des postes de direction visibles. En outre, par l'intermédiaire de ses entreprises, il a financé des groupes de mercenaires combattant pour la Fédération de Russie en Ukraine. Par conséquent, Konstantin Nikolayev apporte un soutien au gouvernement russe et tire avantage de celui-ci, et soutient des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine. Il apporte également un soutien au complexe militaire et industriel de la Russie, y compris par son implication dans le développement, la production ou la fourniture d'équipements et de technologies militaires.frafr_tresor_gels_avoirfr-ga-8031
Person:notesFunction: Russian businesspersonch_seco_sanctionsch-seco-93472
Person:notesTax Identification Number: 771201297011ch_seco_sanctionsch-seco-93472
Person:notesRussian entrepreneur, Co-owner of the transport company Globaltrans. According to credible results of a public inquiry, he directly or indirectly provided assistance to the Russian armed forces as part of his business activities.ru_acf_bribetakersacf-c4a6e27b94c460452c9d8b546e6c1f3b2c817c2b
Person:positionHomme d'affaires russeframc_fund_freezesmc-freezes-3cc44a48f5ce0769623dba3deac1bb2c2970cd1b
Person:positionRussian businesspersonengeu_fsfeu-fsf-eu-13035-94
Person:positionHomme d'affaires russefrafr_tresor_gels_avoirfr-ga-8031
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8031
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-93472
Person:programIdEU-UKReu_fsfeu-fsf-eu-13035-94
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19811-nikolaev-kostantin-urijovic
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8031frafr_tresor_gels_avoirfr-ga-8031
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