Statements: Konstantin Nikolaev

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

PropertyValueLangSource datasetSource IDFirst seen
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: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:notesNikolaev holds interests in the Russian companies Promtekhnologiya LLC, ScanExeu_fsfeu-fsf-eu-13035-94
Person:positionHomme d'affaires russefrafr_tresor_gels_avoirfr-ga-8031
Person:positionRussian businesspersonbe_fod_sanctionsbe-fod-59baf2fb6ffaa0d9fc35c430bfb75a04541c188f
Person:positionRussian businesspersonengeu_fsfeu-fsf-eu-13035-94
Person:positionHomme d'affaires russeframc_fund_freezesmc-freezes-3cc44a48f5ce0769623dba3deac1bb2c2970cd1b
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8031
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19811-nikolaev-kostantin-urijovic
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-93472
Person:programIdEU-UKReu_fsfeu-fsf-eu-13035-94
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933be_fod_sanctionsbe-fod-59baf2fb6ffaa0d9fc35c430bfb75a04541c188f
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936eu_journal_sanctionseu-oj-79939dd944156abf8ac6bb1247350ef1749302e6
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8031frafr_tresor_gels_avoirfr-ga-8031
Person:taxNumber771201297011eu_journal_sanctionseu-oj-79939dd944156abf8ac6bb1247350ef1749302e6
Person:taxNumber771201297011eu_fsfeu-fsf-eu-13035-94
Person:topicssanctionch_seco_sanctionsch-seco-93472
Person:topicssanctionwd_curatedQ56307440
Person:topicssanctionbe_fod_sanctionsbe-fod-59baf2fb6ffaa0d9fc35c430bfb75a04541c188f
Person:topicspoiru_acf_bribetakersacf-c4a6e27b94c460452c9d8b546e6c1f3b2c817c2b
Person:topicssanctionframc_fund_freezesmc-freezes-3cc44a48f5ce0769623dba3deac1bb2c2970cd1b
Person:topicssanctioneu_fsfeu-fsf-eu-13035-94
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8031
Person:topicssanctionua_nsdc_sanctionsua-nsdc-19811-nikolaev-kostantin-urijovic
Person:wikidataIdQ56307440wd_curatedQ56307440
Person:wikidataIdQ56307440wikidataQ56307440
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