Statements: Konstantin Nikolaev

Canonical ID: Q56307440 · 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:alias`	НИКОЛАЕВ Константин Юрьевич	rus	ch_seco_sanctions	`ch-seco-93472`	2025-06-03
`Person:alias`	Константин Юрьевич НИКОЛАЕВ	fra	fr_tresor_gels_avoir	`fr-ga-8031`	2025-05-20
`Person:alias`	Nikolaiev Kostiantyn Yuriiovych		ua_nsdc_sanctions	`ua-nsdc-19811-nikolaev-kostantin-urijovic`	2025-05-28
`Person:alias`	Николаев Константин Юрьевич	rus	ru_acf_bribetakers	`acf-c4a6e27b94c460452c9d8b546e6c1f3b2c817c2b`	2023-08-18
`Person:alias`	Konstantin Yuryevich Nikolaev	eng	wikidata	`Q56307440`	2023-09-13
`Person:birthCountry`	ua		ch_seco_sanctions	`ch-seco-93472`	2025-06-03
`Person:birthDate`	1971-03-05		eu_fsf	`eu-fsf-eu-13035-94`	2025-05-22
`Person:birthDate`	1971		eu_fsf	`eu-fsf-eu-13035-94`	2025-05-22
`Person:birthDate`	1971-03-05		fr_tresor_gels_avoir	`fr-ga-8031`	2025-05-20
`Person:birthDate`	1971-03-05		eu_journal_sanctions	`eu-oj-ca8945281919970656c847a1d5c9d8aa67a60512`	2026-03-16
`Person:birthDate`	1971-03-05		ch_seco_sanctions	`ch-seco-93472`	2025-06-03
`Person:birthDate`	1971-03-05		wikidata	`Q56307440`	2025-12-11
`Person:birthDate`	1971-03-05		be_fod_sanctions	`be-fod-59baf2fb6ffaa0d9fc35c430bfb75a04541c188f`	2025-12-01
`Person:birthDate`	1971-03-05		ru_acf_bribetakers	`acf-c4a6e27b94c460452c9d8b546e6c1f3b2c817c2b`	2023-08-18
`Person:birthDate`	1971-03-05		mc_fund_freezes	`mc-freezes-3cc44a48f5ce0769623dba3deac1bb2c2970cd1b`	2025-05-24
`Person:birthDate`	1971-03-05		ua_nsdc_sanctions	`ua-nsdc-19811-nikolaev-kostantin-urijovic`	2023-04-20
`Person:birthDate`	1971-03-05		eu_journal_sanctions	`eu-oj-79939dd944156abf8ac6bb1247350ef1749302e6`	2025-05-20
`Person:birthPlace`	Dniepropetrovsk, USSR (now Ukraine)		eu_journal_sanctions	`eu-oj-79939dd944156abf8ac6bb1247350ef1749302e6`	2025-05-20
`Person:birthPlace`	Dnipropetrovsk, USSR (now Ukraine)		eu_journal_sanctions	`eu-oj-ca8945281919970656c847a1d5c9d8aa67a60512`	2026-03-16
`Person:birthPlace`	Dnipro	eng	wikidata	`Q56307440`	2023-09-13
`Person:birthPlace`	Dnipropetrovsk, Ukraine		ch_seco_sanctions	`ch-seco-93472`	2026-04-01
`Person:birthPlace`	Dniepropetrovsk, URSS (aujourd'hui Ukraine)	fra	fr_tresor_gels_avoir	`fr-ga-8031`	2025-05-20
`Person:birthPlace`	Dniepropetrovsk, UKRAINE		eu_fsf	`eu-fsf-eu-13035-94`	2025-05-22
`Person:birthPlace`	Dnipropetrovsk : UKRAINE	fra	mc_fund_freezes	`mc-freezes-3cc44a48f5ce0769623dba3deac1bb2c2970cd1b`	2026-03-18
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-19811-nikolaev-kostantin-urijovic`	2024-11-13
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-8031`	2025-05-20
`Person:country`	ua		eu_fsf	`eu-fsf-eu-13035-94`	2025-05-22
`Person:country`	ru		ext_ru_egrul	`ru-inn-771201297011`	2025-12-30
`Person:country`	ua		be_fod_sanctions	`be-fod-59baf2fb6ffaa0d9fc35c430bfb75a04541c188f`	2025-12-01
`Person:createdAt`	2023-05-08		ru_acf_bribetakers	`acf-c4a6e27b94c460452c9d8b546e6c1f3b2c817c2b`	2023-08-18
`Person:createdAt`	2025-06-03		ch_seco_sanctions	`ch-seco-93472`	2025-06-03
`Person:fatherName`	Юрьевич	rus	ch_seco_sanctions	`ch-seco-93472`	2025-06-03
`Person:fatherName`	ЮРЬЕВИЧ		ext_ru_egrul	`ru-inn-771201297011`	2025-12-30
`Person:fatherName`	Yuryevich		ch_seco_sanctions	`ch-seco-93472`	2025-06-03
`Person:firstName`	КОНСТАНТИН		ext_ru_egrul	`ru-inn-771201297011`	2025-12-30
`Person:firstName`	Konstantin		be_fod_sanctions	`be-fod-59baf2fb6ffaa0d9fc35c430bfb75a04541c188f`	2025-12-01
`Person:firstName`	Konstantin Yuryevich	fra	mc_fund_freezes	`mc-freezes-3cc44a48f5ce0769623dba3deac1bb2c2970cd1b`	2025-05-24
`Person:firstName`	Konstantin		ch_seco_sanctions	`ch-seco-93472`	2025-06-03
`Person:firstName`	Константин	rus	ch_seco_sanctions	`ch-seco-93472`	2025-06-03
`Person:firstName`	Konstantin Yuryevich	fra	fr_tresor_gels_avoir	`fr-ga-8031`	2025-05-20
`Person:firstName`	Konstantin	eng	eu_fsf	`eu-fsf-eu-13035-94`	2025-05-22
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-8031`	2025-05-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-13035-94`	2025-05-22
`Person:gender`	male		wikidata	`Q56307440`	2023-09-13
`Person:gender`	male		mc_fund_freezes	`mc-freezes-3cc44a48f5ce0769623dba3deac1bb2c2970cd1b`	2025-05-24
`Person:gender`	male		ru_acf_bribetakers	`acf-c4a6e27b94c460452c9d8b546e6c1f3b2c817c2b`	2023-08-18
`Person:gender`	male		be_fod_sanctions	`be-fod-59baf2fb6ffaa0d9fc35c430bfb75a04541c188f`	2025-12-01
`Person:gender`	male		eu_journal_sanctions	`eu-oj-ca8945281919970656c847a1d5c9d8aa67a60512`	2026-03-16
`Person:gender`	male		eu_journal_sanctions	`eu-oj-79939dd944156abf8ac6bb1247350ef1749302e6`	2025-05-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-93472`	2025-06-03
`Person:id`	50c173d64d0f5bd5e242a3287bccc8e27f4d19e5		ext_ru_egrul	`ru-inn-771201297011`	2026-01-09
`Person:id`	9958117092cf8b20136509554f3f8d50c2f85b0c		eu_fsf	`eu-fsf-eu-13035-94`	2026-04-24
`Person:id`	537ccb0c2eb0e063375779e83455521152ac3ed6		mc_fund_freezes	`mc-freezes-3cc44a48f5ce0769623dba3deac1bb2c2970cd1b`	2026-03-18
`Person:id`	bf1e1e495daf822a6dd40131b9f4557b228f91c4		ua_nsdc_sanctions	`ua-nsdc-19811-nikolaev-kostantin-urijovic`	2026-01-06
`Person:id`	44a64977a19f33d494c93477fe755e14d39967f3		be_fod_sanctions	`be-fod-59baf2fb6ffaa0d9fc35c430bfb75a04541c188f`	2025-12-01
`Person:id`	64e21036627c6bfaf703bffc65050fdcb5091c87		wd_curated	`Q56307440`	2024-04-08
`Person:id`	723782a15820e83c81376fbb52bc678c3717d854		eu_journal_sanctions	`eu-oj-ca8945281919970656c847a1d5c9d8aa67a60512`	2026-03-16
`Person:id`	9e175f2ecda81c1d4711674573fb1cd8a3d1c01f		fr_tresor_gels_avoir	`fr-ga-8031`	2026-03-19
`Person:id`	b242515cd18d68b2c82ca036b956f28510dcb863		wikidata	`Q56307440`	2026-04-09
`Person:id`	4897bb02b858cf7d9c8be9545a55877bb003066f		eu_journal_sanctions	`eu-oj-79939dd944156abf8ac6bb1247350ef1749302e6`	2025-09-23
`Person:id`	b4f6ede99e6de2fe9767308887a9f8cde1ea9b3b		ru_acf_bribetakers	`acf-c4a6e27b94c460452c9d8b546e6c1f3b2c817c2b`	2026-01-06
`Person:id`	59e5e31b2a63d66845ae0a5b33c5383e0436eb50		ch_seco_sanctions	`ch-seco-93472`	2026-04-01
`Person:idNumber`	771201297011	fra	fr_tresor_gels_avoir	`fr-ga-8031`	2025-05-20
`Person:innCode`	771201297011		ua_nsdc_sanctions	`ua-nsdc-19811-nikolaev-kostantin-urijovic`	2023-04-20
`Person:innCode`	771201297011		ext_ru_egrul	`ru-inn-771201297011`	2025-12-30
`Person:lastName`	Nikolayev		ch_seco_sanctions	`ch-seco-93472`	2025-06-03
`Person:lastName`	НИКОЛАЕВ	rus	ch_seco_sanctions	`ch-seco-93472`	2025-06-03
`Person:lastName`	NIKOLAYEV		be_fod_sanctions	`be-fod-59baf2fb6ffaa0d9fc35c430bfb75a04541c188f`	2025-12-01
`Person:lastName`	NIKOLAYEV	eng	eu_fsf	`eu-fsf-eu-13035-94`	2025-05-22
`Person:lastName`	NIKOLAYEV	fra	fr_tresor_gels_avoir	`fr-ga-8031`	2025-05-20
`Person:lastName`	NIKOLAYEV	fra	mc_fund_freezes	`mc-freezes-3cc44a48f5ce0769623dba3deac1bb2c2970cd1b`	2025-05-24
`Person:lastName`	НИКОЛАЕВ		ext_ru_egrul	`ru-inn-771201297011`	2025-12-30
`Person:middleName`	Yuryevich	eng	eu_fsf	`eu-fsf-eu-13035-94`	2025-05-22
`Person:middleName`	Yuryevich		be_fod_sanctions	`be-fod-59baf2fb6ffaa0d9fc35c430bfb75a04541c188f`	2025-12-01
`Person:modifiedAt`	2025-05-20		eu_fsf	`eu-fsf-eu-13035-94`	2025-05-22
`Person:modifiedAt`	2026-04-01		ch_seco_sanctions	`ch-seco-93472`	2026-04-01
`Person:name`	Константин Юрьевич НИКОЛАЕВ		eu_journal_sanctions	`eu-oj-79939dd944156abf8ac6bb1247350ef1749302e6`	2025-05-20
`Person:name`	Konstantin Yuryevich NIKOLAYEV	eng	eu_fsf	`eu-fsf-eu-13035-94`	2026-04-24
`Person:name`	Константин Юрьевич НИКОЛАЕВ	rus	eu_fsf	`eu-fsf-eu-13035-94`	2026-04-24
`Person:name`	Nikolaev Konstantin		ua_nsdc_sanctions	`ua-nsdc-19811-nikolaev-kostantin-urijovic`	2025-05-28
`Person:name`	Николаев Константин Юрьевич		ua_nsdc_sanctions	`ua-nsdc-19811-nikolaev-kostantin-urijovic`	2025-05-28
`Person:name`	Ніколаєв Костянтин Юрійович	ukr	ua_nsdc_sanctions	`ua-nsdc-19811-nikolaev-kostantin-urijovic`	2023-04-20
`Person:name`	Konstantin Yuryevich NIKOLAYEV		be_fod_sanctions	`be-fod-59baf2fb6ffaa0d9fc35c430bfb75a04541c188f`	2025-12-01
`Person:name`	Константин Юрьевич НИКОЛАЕВ		be_fod_sanctions	`be-fod-59baf2fb6ffaa0d9fc35c430bfb75a04541c188f`	2025-12-01
`Person:name`	Konstantin Yuryevich NIKOLAYEV	fra	fr_tresor_gels_avoir	`fr-ga-8031`	2025-05-20
`Person:name`	Nikolaev Konstantin Yurievich	eng	ru_acf_bribetakers	`acf-c4a6e27b94c460452c9d8b546e6c1f3b2c817c2b`	2023-08-18
`Person:name`	コンスタンチン・ニコラエフ	jpn	wikidata	`Q56307440`	2025-04-03
`Person:name`	Костянтин Ніколаєв	ukr	wikidata	`Q56307440`	2024-03-13
`Person:name`	Konstantin Nikolaev	eng	wikidata	`Q56307440`	2023-09-13
`Person:name`	Николаев, Константин Юрьевич	rus	wikidata	`Q56307440`	2024-01-31
`Person:name`	Nikolayev Konstantin Yuryevich		ch_seco_sanctions	`ch-seco-93472`	2025-06-03
`Person:name`	Konstantin Yuryevich NIKOLAYEV		eu_journal_sanctions	`eu-oj-79939dd944156abf8ac6bb1247350ef1749302e6`	2025-05-20
`Person:name`	Константин Юрьевич НИКОЛАЕВ		eu_journal_sanctions	`eu-oj-ca8945281919970656c847a1d5c9d8aa67a60512`	2026-03-16
`Person:name`	Konstantin Yuryevich NIKOLAYEV		eu_journal_sanctions	`eu-oj-ca8945281919970656c847a1d5c9d8aa67a60512`	2026-03-16
`Person:name`	Konstantin Yuryevich NIKOLAYEV	fra	mc_fund_freezes	`mc-freezes-3cc44a48f5ce0769623dba3deac1bb2c2970cd1b`	2025-05-24
`Person:name`	КОНСТАНТИН ЮРЬЕВИЧ НИКОЛАЕВ		ext_ru_egrul	`ru-inn-771201297011`	2025-12-30
`Person:nationality`	ru		mc_fund_freezes	`mc-freezes-3cc44a48f5ce0769623dba3deac1bb2c2970cd1b`	2025-05-24
`Person:nationality`	ru		ch_seco_sanctions	`ch-seco-93472`	2025-06-03
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-13035-94`	2025-05-22
`Person:notes`	Tax Identification Number: 771201297011		ch_seco_sanctions	`ch-seco-93472`	2025-06-03

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