Statements: Oleg Nikolaev

Canonical ID: Q62841889 · 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:lastName`	NIKOLAYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1516`	2024-05-09
`Person:lastName`	NIKOLAYEV		ca_dfatd_sema_sanctions	`ca-sema-8581eb7303b9c56fc41430b65cd3c38695523e9a`	2025-07-28
`Person:lastName`	NIKOLAYEV	eng	us_sam_exclusions	`usgsa-s4mrnf94q`	2024-06-14
`Person:lastName`	Nikolayev	eng	nz_russia_sanctions	`nz-ru-ind-1084-oleg-nikolayev`	2024-03-21
`Person:lastName`	NIKOLAYEV	eng	gb_coh_disqualified	`gb-coh-tvjxjr-bbjtax3lykvcgl0eku3g`	2025-04-10
`Person:middleName`	Alekseevich	eng	us_ofac_sdn	`ofac-40240`	2024-10-11
`Person:middleName`	Alekseyevich	eng	us_ofac_sdn	`ofac-40240`	2024-10-11
`Person:middleName`	Алексеевич	rus	us_ofac_sdn	`ofac-40240`	2024-10-11
`Person:middleName`	Alekseyevich	eng	nz_russia_sanctions	`nz-ru-ind-1084-oleg-nikolayev`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15454`	2024-10-14
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-bd365bfa-3eba-4e68-b921-67b4651cd477`	2022-01-21
`Person:name`	Oleg Alekseyevich NIKOLAYEV		ca_dfatd_sema_sanctions	`ca-sema-8581eb7303b9c56fc41430b65cd3c38695523e9a`	2024-08-06
`Person:name`	Oleg Alekseyevich Nikolayev	eng	us_ofac_sdn	`ofac-40240`	2023-04-20
`Person:name`	奥列格·阿列克谢耶维奇·尼古拉耶夫	zho	wikidata	`Q62841889`	2025-04-03
`Person:name`	Όλεγκ Νικολάεφ	ell	wikidata	`Q62841889`	2024-01-31
`Person:name`	Олег Алексеевич Николай	tgk	wikidata	`Q62841889`	2024-01-31
`Person:name`	NIKOLAYEV, Oleg Alekseyevich		us_trade_csl	`ofac-40240`	2024-05-07
`Person:name`	اولگ نیکولایف	fas	wikidata	`Q62841889`	2025-09-15
`Person:name`	Oleg Nikołajew	pol	wikidata	`Q62841889`	2024-04-10
`Person:name`	Oleg Alexejevič Nikolajev	ces	wikidata	`Q62841889`	2025-03-10
`Person:name`	Oleg Nikolaev	eng	wikidata	`Q62841889`	2023-07-18
`Person:name`	Oleg Alekseevitsj Nikolaev	nld	wikidata	`Q62841889`	2024-01-31
`Person:name`	OLEG ALEKSEEVICH NIKOLAEV	eng	us_sam_exclusions	`usgsa-s4mrtyfzp`	2024-11-02
`Person:name`	Oleg Alekseyevich NIKOLAYEV	eng	gb_hmt_sanctions	`gb-hmt-15454`	2023-04-20
`Person:name`	НИКОЛАЕВ Олег Алексеевич	rus	ua_war_sanctions	`ua-ws-person-2516`	2025-10-06
`Person:name`	Óleg Nikolàiev	cat	wikidata	`Q62841889`	2025-01-08
`Person:name`	Oleg Alekseyevich NIKOLAYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1516`	2024-05-09
`Person:name`	オレグ・ニコラエフ	jpn	wikidata	`Q62841889`	2025-04-03
`Person:name`	Николаев Олег Алексеевич		everypolitician	`evpo-bd365bfa-3eba-4e68-b921-67b4651cd477`	2021-07-26
`Person:name`	НІКОЛАЄВ Олег Олексійович	ukr	ua_war_sanctions	`ua-ws-person-2516`	2025-10-06
`Person:name`	Nikolayev Oleg Alekseyevich	eng	ru_acf_bribetakers	`acf-33f962c0a69bd7442fdad544837399d13d3c43a6`	2023-04-20
`Person:name`	OLEG ALEKSEYEVICH NIKOLAYEV	eng	us_sam_exclusions	`usgsa-s4mrnf94q`	2024-06-14
`Person:name`	Oleg NIKOLAYEV	eng	gb_coh_disqualified	`gb-coh-tvjxjr-bbjtax3lykvcgl0eku3g`	2025-04-10
`Person:name`	NIKOLAEV Oleg Alekseevich	eng	ua_war_sanctions	`ua-ws-person-2516`	2025-10-06
`Person:name`	Nikolaev Oleg		ua_nsdc_sanctions	`ua-nsdc-17112-nikolaev-oleg-oleksijovic`	2025-05-28
`Person:name`	Oleg Nikolaev	eng	wd_categories	`Q62841889`	2025-12-09
`Person:name`	Oleg Alekseyevich NIKOLAYEV		au_dfat_sanctions	`au-dfat-7401-oleg-alekseyevich-nikolayev`	2023-02-23
`Person:name`	Ніколаєв Олег Олексійович	ukr	ua_nsdc_sanctions	`ua-nsdc-17112-nikolaev-oleg-oleksijovic`	2023-04-20
`Person:name`	Николаев Олег Алексеевич		ua_nsdc_sanctions	`ua-nsdc-17112-nikolaev-oleg-oleksijovic`	2025-05-28
`Person:name`	Oleg Nikolaev		wd_peps	`Q62841889`	2023-04-20
`Person:name`	Ніколаєв Олег Олексійович		ua_nsdc_sanctions	`ua-nsdc-17112-nikolaev-oleg-oleksijovic`	2023-04-20
`Person:name`	Oleg Alekseyevich Nikolayev	eng	nz_russia_sanctions	`nz-ru-ind-1084-oleg-nikolayev`	2024-03-21
`Person:name`	ОЛЕГ АЛЕКСЕЕВИЧ НИКОЛАЕВ		ext_ru_egrul	`ru-inn-212901690570`	2025-12-30
`Person:name`	Олег Алексеевич Николаев	rus	wikidata	`Q62841889`	2024-01-31
`Person:name`	Олег Алексеевич Николаев	rus	us_ofac_sdn	`ofac-40240`	2023-04-20
`Person:name`	Oleg Nikolajev	ita	wikidata	`Q62841889`	2024-01-31
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1516`	2024-05-09
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-15454`	2023-04-20
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-tvjxjr-bbjtax3lykvcgl0eku3g`	2025-04-10
`Person:nationality`	ru		everypolitician	`evpo-bd365bfa-3eba-4e68-b921-67b4651cd477`	2021-07-26
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1516`	2025-04-09
`Person:notes`	(also OLEG ALEKSEYEVICH NIKOLAYEV)	eng	us_sam_exclusions	`usgsa-s4mrtyfzp`	2025-07-23
`Person:notes`	(also OLEG ALEKSEEVICH NIKOLAEV)	eng	us_sam_exclusions	`usgsa-s4mrnf94q`	2025-07-23
`Person:notes`	Member of the State Council of the Russian Federation. Head of the Chuvash Republic - Chuvashia		nz_russia_sanctions	`nz-ru-ind-1084-oleg-nikolayev`	2024-03-21
`Person:notes`	head of the Republic of Chuvashia	eng	wikidata	`Q62841889`	2023-07-18
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-tvjxjr-bbjtax3lykvcgl0eku3g`	2025-06-12
`Person:notes`	Member of the State Council for the Russian Federation, Head of the Chuvash Republic - Chuvashia		au_dfat_sanctions	`au-dfat-7401-oleg-alekseyevich-nikolayev`	2023-04-20
`Person:notes`	Head of the Chuvash Republic. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.		ru_acf_bribetakers	`acf-33f962c0a69bd7442fdad544837399d13d3c43a6`	2023-02-15
`Person:political`	A Just Russia	eng	wikidata	`Q62841889`	2025-12-20
`Person:political`	People's Party of the Russian Federation	eng	wikidata	`Q62841889`	2025-12-20
`Person:position`	Member of the State Council of the Russian Federation		ua_war_sanctions	`ua-ws-person-2516`	2025-10-06
`Person:position`	Region Heads	eng	ru_acf_bribetakers	`acf-33f962c0a69bd7442fdad544837399d13d3c43a6`	2023-02-15
`Person:position`	Head of Chuvashia	eng	gb_hmt_sanctions	`gb-hmt-15454`	2025-01-15
`Person:position`	Главы регионов	rus	ru_acf_bribetakers	`acf-33f962c0a69bd7442fdad544837399d13d3c43a6`	2023-11-03
`Person:position`	Head of the Chuvash Republic (2020-)	eng	wikidata	`Q62841889`	2025-12-11
`Person:position`	Duma (member, 2016-)		everypolitician	`evpo-bd365bfa-3eba-4e68-b921-67b4651cd477`	2022-04-23
`Person:position`	Head of Chuvashia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1516`	2024-05-09
`Person:position`	Head of the Chuvash Republic		ua_war_sanctions	`ua-ws-person-2516`	2025-10-06
`Person:position`	member of the State Duma (2016-2020)	eng	wikidata	`Q62841889`	2025-12-11
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1084-oleg-nikolayev`	2025-05-22
`Person:programId`	AU-RUSSIA		au_dfat_sanctions	`au-dfat-7401-oleg-alekseyevich-nikolayev`	2025-05-23
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17112-nikolaev-oleg-oleksijovic`	2025-05-21
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15454`	2025-07-28
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-8581eb7303b9c56fc41430b65cd3c38695523e9a`	2025-05-19
`Person:programId`	UA-WS-KIDNAPPERS		ua_war_sanctions	`ua-ws-person-2516`	2025-10-09
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40240`	2025-06-02
`Person:programId`	GB-RUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus1516`	2026-01-02
`Person:religion`	Eastern Orthodoxy	eng	wikidata	`Q62841889`	2023-12-14
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40240		us_ofac_sdn	`ofac-40240`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tvjxJr-bbJTax3lykvCGl0EkU3g		gb_coh_disqualified	`gb-coh-tvjxjr-bbjtax3lykvcgl0eku3g`	2025-04-10
`Person:taxNumber`	212901690570	eng	us_ofac_sdn	`ofac-40240`	2023-04-20
`Person:taxNumber`	212901690570		ua_war_sanctions	`ua-ws-person-2516`	2025-10-06
`Person:topics`	role.pep		everypolitician	`evpo-bd365bfa-3eba-4e68-b921-67b4651cd477`	2021-07-26
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-tvjxjr-bbjtax3lykvcgl0eku3g`	2025-04-10
`Person:topics`	poi		ru_acf_bribetakers	`acf-33f962c0a69bd7442fdad544837399d13d3c43a6`	2024-02-27
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfzp`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-40240`	2025-12-30
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-8581eb7303b9c56fc41430b65cd3c38695523e9a`	2024-08-06
`Person:topics`	sanction		us_ofac_sdn	`ofac-40240`	2023-04-20
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus1516`	2024-05-09
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17112-nikolaev-oleg-oleksijovic`	2024-03-06
`Person:topics`	poi		ua_war_sanctions	`ua-ws-person-2516`	2025-10-06
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1084-oleg-nikolayev`	2024-03-21
`Person:topics`	role.pep		wikidata	`Q62841889`	2023-07-18
`Person:topics`	role.pep		wd_peps	`Q62841889`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrnf94q`	2025-12-29
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-15454`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q62841889`	2024-04-08
`Person:topics`	role.pep		wd_categories	`Q62841889`	2025-12-09
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7401-oleg-alekseyevich-nikolayev`	2023-04-20

Previous
101 - 200 of 207
Next