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Nikolaiuk Viktor Pylypovych

Sanctioned entity

Nikolaiuk Viktor Pylypovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nikolaiuk Viktor Pylypovych · ВИКТОР ФИЛИППОВИЧ НИКОЛАЮК · Ніколаюк Віктор Пилипович				[sources]
Other name	Nikolaiuk Viktor · Николаюк Виктор Филиппович · Ніколаюк Віктор Пилипович				[sources]
Birth date	1964-10-07				[sources]
Nationality	Russia				[sources]
First name	ВИКТОР				[sources]
INN	`100104563032`				[sources]
Last name	НИКОЛАЮК				[sources]
Patronymic	ФИЛИППОВИЧ				[sources]
Last change	2024-03-06	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИРМА "СПК-ТРЕЙД"	-	2005-03-04	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИРМА "СПК-ТРЕЙД"	ДИРЕКТОР	2002-09-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОНЕГО-СКАН"	ЛИКВИДАТОР	2011-10-12	2015-09-21
Tovarystvo z obmezhenoiu vidpovidalnistiu "Petrozavodskmash-Servis"	ДИРЕКТОР	2015-06-11	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	75/2023	2023-02-12	2073-02-12

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,198

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-20881-nikolauk-viktor-pilipovic · ua-nabc-person-25447-nikolaiuk-viktor-filippovich · ua-nazk-person-25447 · ru-inn-100104563032

For experts: raw data explorer

Factsheet Data sources

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