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Viktor Andreevich Nikolaev

Sanctioned entity

Viktor Andreevich Nikolaev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NIKOLAEV, Viktor Andreevich · Nikolaiev Viktor Andriiovych · VIKTOR ANDREEVICH NIKOLAEV · Viktor Andreevich Nikolaev · Viktor Andreyevich Nikolaev · 2 more...				[sources]
Other name	Nikolaev Viktor · Viktor Andreevich Nikolaev · Viktor Andreyevich Nikolayev · Виктор Андреевич Николаев · Николаев Виктор Андреевич · 1 more...				[sources]
Birth date	1982-04-16				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	VIKTOR ANDREEVICH · Viktor · Виктор				[sources]
Last name	NIKOLAEV · Nikolaev · Nikolayev · Николаев				[sources]
Middle name	Andreevich · Andreyevich · Андреевич				[sources]
Registration number	`UNAECLQL8VG3`				[sources]
Second name	Andreevich · Andreyevich				[sources]
Position	Deputy Chairman of OTKRITIE BANK Management Board				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Bank Otkritie	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
TREAS-OFAC	Reciprocal	2022-04-20	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ua-nazk-person-1456 · ofac-36384 · gb-fcdo-rus1394 · gb-hmt-15362 · ua-nsdc-25146-nikolaev-viktor-andrijovic · usgsa-s4mrn6zzy · ua-nabc-person-1456-nikolaev-viktor-andreevich

For experts: raw data explorer

Factsheet Data sources

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