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:notes`	Numéro d'identification fiscale : 771201297011	fra	mc_fund_freezes	`mc-freezes-3cc44a48f5ce0769623dba3deac1bb2c2970cd1b`	2025-05-24
`Person:notes`	Tax Identification Number: 771201297011		ch_seco_sanctions	`ch-seco-93472`	2025-06-03
`Person:notes`	Function: Russian businessperson		ch_seco_sanctions	`ch-seco-93472`	2025-06-03
`Person:position`	Russian businessperson		be_fod_sanctions	`be-fod-59baf2fb6ffaa0d9fc35c430bfb75a04541c188f`	2025-12-01
`Person:position`	Homme d'affaires russe	fra	mc_fund_freezes	`mc-freezes-3cc44a48f5ce0769623dba3deac1bb2c2970cd1b`	2025-05-24
`Person:position`	Russian businessperson	eng	eu_fsf	`eu-fsf-eu-13035-94`	2025-05-22
`Person:position`	Homme d'affaires russe	fra	fr_tresor_gels_avoir	`fr-ga-8031`	2025-05-20
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-19811-nikolaev-kostantin-urijovic`	2025-05-21
`Person:programId`	SECO-UKRAINE		ch_seco_sanctions	`ch-seco-93472`	2025-06-03
`Person:programId`	EU-UKR	fra	fr_tresor_gels_avoir	`fr-ga-8031`	2025-05-30
`Person:programId`	EU-UKR		eu_fsf	`eu-fsf-eu-13035-94`	2025-05-22
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8031		fr_tresor_gels_avoir	`fr-ga-8031`	2025-05-20
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936		eu_journal_sanctions	`eu-oj-79939dd944156abf8ac6bb1247350ef1749302e6`	2025-05-20
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933		be_fod_sanctions	`be-fod-59baf2fb6ffaa0d9fc35c430bfb75a04541c188f`	2025-12-01
`Person:taxNumber`	771201297011		eu_fsf	`eu-fsf-eu-13035-94`	2025-05-22
`Person:taxNumber`	771201297011		ch_seco_sanctions	`ch-seco-93472`	2026-02-03
`Person:taxNumber`	771201297011		eu_journal_sanctions	`eu-oj-79939dd944156abf8ac6bb1247350ef1749302e6`	2025-05-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-59baf2fb6ffaa0d9fc35c430bfb75a04541c188f`	2025-12-01
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-13035-94`	2025-05-22
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-8031`	2025-05-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-93472`	2025-06-03
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-3cc44a48f5ce0769623dba3deac1bb2c2970cd1b`	2025-05-24
`Person:topics`	sanction		wd_curated	`Q56307440`	2024-04-08
`Person:topics`	poi		ru_acf_bribetakers	`acf-c4a6e27b94c460452c9d8b546e6c1f3b2c817c2b`	2024-02-27
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-19811-nikolaev-kostantin-urijovic`	2024-03-06
`Person:wikidataId`	Q56307440		wd_curated	`Q56307440`	2024-04-08
`Person:wikidataId`	Q56307440		wikidata	`Q56307440`	2023-09-13

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