Statements: Konstantin Nikolaev

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasНиколаев Константин Юрьевичrusru_acf_bribetakersacf-c4a6e27b94c460452c9d8b546e6c1f3b2c817c2b
Person:aliasНИКОЛАЕВ Константин Юрьевичrusch_seco_sanctionsch-seco-93472
Person:aliasNikolaiev Kostiantyn Yuriiovychua_nsdc_sanctionsua-nsdc-19811-nikolaev-kostantin-urijovic
Person:aliasКонстантин Юрьевич НИКОЛАЕВfrafr_tresor_gels_avoirfr-ga-8031
Person:aliasKonstantin Yuryevich NikolaevengwikidataQ56307440
Person:birthCountryuach_seco_sanctionsch-seco-93472
Person:birthDate1971-03-05ua_nsdc_sanctionsua-nsdc-19811-nikolaev-kostantin-urijovic
Person:birthDate1971-03-05ch_seco_sanctionsch-seco-93472
Person:birthDate1971-03-05eu_fsfeu-fsf-eu-13035-94
Person:birthDate1971-03-05fr_tresor_gels_avoirfr-ga-8031
Person:birthDate1971-03-05eu_journal_sanctionseu-oj-79939dd944156abf8ac6bb1247350ef1749302e6
Person:birthDate1971eu_fsfeu-fsf-eu-13035-94
Person:birthDate1971-03-05ru_acf_bribetakersacf-c4a6e27b94c460452c9d8b546e6c1f3b2c817c2b
Person:birthDate1971-03-05be_fod_sanctionsbe-fod-59baf2fb6ffaa0d9fc35c430bfb75a04541c188f
Person:birthDate1971-03-05wikidataQ56307440
Person:birthDate1971-03-05mc_fund_freezesmc-freezes-3cc44a48f5ce0769623dba3deac1bb2c2970cd1b
Person:birthPlaceDniepropetrovsk, URSS (aujourd'hui Ukraine)frafr_tresor_gels_avoirfr-ga-8031
Person:birthPlaceDniproengwikidataQ56307440
Person:birthPlaceDniepropetrovsk : UKRAINEframc_fund_freezesmc-freezes-3cc44a48f5ce0769623dba3deac1bb2c2970cd1b
Person:birthPlaceDnepropetrovsk, Ukrainech_seco_sanctionsch-seco-93472
Person:birthPlaceDniepropetrovsk, USSR (now Ukraine)eu_journal_sanctionseu-oj-79939dd944156abf8ac6bb1247350ef1749302e6
Person:birthPlaceDniepropetrovsk, UKRAINEeu_fsfeu-fsf-eu-13035-94
Person:citizenshipruua_nsdc_sanctionsua-nsdc-19811-nikolaev-kostantin-urijovic
Person:countryruext_ru_egrulru-inn-771201297011
Person:countryuabe_fod_sanctionsbe-fod-59baf2fb6ffaa0d9fc35c430bfb75a04541c188f
Person:countryrufr_tresor_gels_avoirfr-ga-8031
Person:countryuaeu_fsfeu-fsf-eu-13035-94
Person:createdAt2025-06-03ch_seco_sanctionsch-seco-93472
Person:createdAt2023-05-08ru_acf_bribetakersacf-c4a6e27b94c460452c9d8b546e6c1f3b2c817c2b
Person:fatherNameЮРЬЕВИЧext_ru_egrulru-inn-771201297011
Person:fatherNameЮрьевичrusch_seco_sanctionsch-seco-93472
Person:fatherNameYuryevichch_seco_sanctionsch-seco-93472
Person:firstNameKonstantin Yuryevichfrafr_tresor_gels_avoirfr-ga-8031
Person:firstNameKonstantinch_seco_sanctionsch-seco-93472
Person:firstNameKonstantinengeu_fsfeu-fsf-eu-13035-94
Person:firstNameKonstantinbe_fod_sanctionsbe-fod-59baf2fb6ffaa0d9fc35c430bfb75a04541c188f
Person:firstNameКонстантинrusch_seco_sanctionsch-seco-93472
Person:firstNameKonstantin Yuryevichframc_fund_freezesmc-freezes-3cc44a48f5ce0769623dba3deac1bb2c2970cd1b
Person:firstNameКОНСТАНТИНext_ru_egrulru-inn-771201297011
Person:gendermaleeu_journal_sanctionseu-oj-79939dd944156abf8ac6bb1247350ef1749302e6
Person:gendermalefr_tresor_gels_avoirfr-ga-8031
Person:gendermalebe_fod_sanctionsbe-fod-59baf2fb6ffaa0d9fc35c430bfb75a04541c188f
Person:gendermalemc_fund_freezesmc-freezes-3cc44a48f5ce0769623dba3deac1bb2c2970cd1b
Person:gendermalech_seco_sanctionsch-seco-93472
Person:gendermaleeu_fsfeu-fsf-eu-13035-94
Person:gendermalewikidataQ56307440
Person:gendermaleru_acf_bribetakersacf-c4a6e27b94c460452c9d8b546e6c1f3b2c817c2b
Person:id07faba054abd0607e483ed2808aac8b2246d0459wikidataQ56307440
Person:id50c173d64d0f5bd5e242a3287bccc8e27f4d19e5ext_ru_egrulru-inn-771201297011
Person:id1543c7369059228eada3b04b6497c5659ad30281mc_fund_freezesmc-freezes-3cc44a48f5ce0769623dba3deac1bb2c2970cd1b
Person:id6f9163efa2e2a08d5cde8a60b15dfe2f42362ffceu_fsfeu-fsf-eu-13035-94
Person:ide7cf2dfa2f7d7bf1840c285058cf477eeafb5c30ch_seco_sanctionsch-seco-93472
Person:id64e21036627c6bfaf703bffc65050fdcb5091c87wd_curatedQ56307440
Person:id44a64977a19f33d494c93477fe755e14d39967f3be_fod_sanctionsbe-fod-59baf2fb6ffaa0d9fc35c430bfb75a04541c188f
Person:id8c98ab45e751a1e2b3d8d33e3178d31974911afefr_tresor_gels_avoirfr-ga-8031
Person:id4897bb02b858cf7d9c8be9545a55877bb003066feu_journal_sanctionseu-oj-79939dd944156abf8ac6bb1247350ef1749302e6
Person:idbf1e1e495daf822a6dd40131b9f4557b228f91c4ua_nsdc_sanctionsua-nsdc-19811-nikolaev-kostantin-urijovic
Person:idb4f6ede99e6de2fe9767308887a9f8cde1ea9b3bru_acf_bribetakersacf-c4a6e27b94c460452c9d8b546e6c1f3b2c817c2b
Person:idNumber771201297011frafr_tresor_gels_avoirfr-ga-8031
Person:innCode771201297011ext_ru_egrulru-inn-771201297011
Person:innCode771201297011ua_nsdc_sanctionsua-nsdc-19811-nikolaev-kostantin-urijovic
Person:lastNameNikolayevch_seco_sanctionsch-seco-93472
Person:lastNameNIKOLAYEVbe_fod_sanctionsbe-fod-59baf2fb6ffaa0d9fc35c430bfb75a04541c188f
Person:lastNameNIKOLAYEVframc_fund_freezesmc-freezes-3cc44a48f5ce0769623dba3deac1bb2c2970cd1b
Person:lastNameNIKOLAYEVengeu_fsfeu-fsf-eu-13035-94
Person:lastNameНИКОЛАЕВrusch_seco_sanctionsch-seco-93472
Person:lastNameNIKOLAYEVfrafr_tresor_gels_avoirfr-ga-8031
Person:lastNameНИКОЛАЕВext_ru_egrulru-inn-771201297011
Person:middleNameYuryevichbe_fod_sanctionsbe-fod-59baf2fb6ffaa0d9fc35c430bfb75a04541c188f
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:nameКонстантин Юрьевич НИКОЛАЕВbe_fod_sanctionsbe-fod-59baf2fb6ffaa0d9fc35c430bfb75a04541c188f
Person:nameKonstantin Yuryevich NIKOLAYEVbe_fod_sanctionsbe-fod-59baf2fb6ffaa0d9fc35c430bfb75a04541c188f
Person:nameКОНСТАНТИН ЮРЬЕВИЧ НИКОЛАЕВext_ru_egrulru-inn-771201297011
Person:nameКостянтин НіколаєвukrwikidataQ56307440
Person:nameKonstantin NikolaevengwikidataQ56307440
Person:nameKonstantin Yuryevich NIKOLAYEVeu_journal_sanctionseu-oj-79939dd944156abf8ac6bb1247350ef1749302e6
Person:nameНіколаєв Костянтин Юрійовичukrua_nsdc_sanctionsua-nsdc-19811-nikolaev-kostantin-urijovic
Person:nameNikolaev Konstantin Yurievichengru_acf_bribetakersacf-c4a6e27b94c460452c9d8b546e6c1f3b2c817c2b
Person:nameНиколаев, Константин ЮрьевичruswikidataQ56307440
Person:nameコンスタンチン・ニコラエフjpnwikidataQ56307440
Person:nameКонстантин Юрьевич НИКОЛАЕВeu_fsfeu-fsf-eu-13035-94
Person:nameКонстантин Юрьевич НИКОЛАЕВeu_journal_sanctionseu-oj-79939dd944156abf8ac6bb1247350ef1749302e6
Person:nameNikolaev Konstantinua_nsdc_sanctionsua-nsdc-19811-nikolaev-kostantin-urijovic
Person:nameNikolayev Konstantin Yuryevichch_seco_sanctionsch-seco-93472
Person:nameНиколаев Константин Юрьевичua_nsdc_sanctionsua-nsdc-19811-nikolaev-kostantin-urijovic
Person:nameKonstantin Yuryevich NIKOLAYEVfrafr_tresor_gels_avoirfr-ga-8031
Person:nameKonstantin Yuryevich NIKOLAYEVframc_fund_freezesmc-freezes-3cc44a48f5ce0769623dba3deac1bb2c2970cd1b
Person:nameKonstantin Yuryevich NIKOLAYEVeu_fsfeu-fsf-eu-13035-94
Person:nationalityruch_seco_sanctionsch-seco-93472
Person:nationalityrueu_fsfeu-fsf-eu-13035-94
Person:nationalityrumc_fund_freezesmc-freezes-3cc44a48f5ce0769623dba3deac1bb2c2970cd1b
Person:notes(Date of UN designation: 2025-05-20)be_fod_sanctionsbe-fod-59baf2fb6ffaa0d9fc35c430bfb75a04541c188f
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:notesRussian billionaireengwikidataQ56307440
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:notesFunction: Russian businesspersonch_seco_sanctionsch-seco-93472
Person:notesTax Identification Number: 771201297011ch_seco_sanctionsch-seco-93472
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