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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NIKOLAEV, Viktor Andreevich · Nikolaiev Viktor Andriiovych · VIKTOR ANDREEVICH NIKOLAEV · Viktor Andreevich Nikolaev · Viktor Andreyevich Nikolaev · | [sources] | |||
| Other name | Nikolaev Viktor · VIKTOR ANDREYEVICH NIKOLAYEV · Viktor Andreevich Nikolaev · Viktor Andreyevich Nikolayev · Виктор Андреевич Николаев · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | 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] | |||
| Unique Entity ID | UNAECLQL8VG3 | [sources] | |||
| Position | Deputy Chairman of OTKRITIE BANK Management Board | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nsdc-25146-nikolaev-viktor-andrijovic · ua-nabc-person-1456-nikolaev-viktor-andreevich · gb-hmt-15362 · gb-fcdo-rus1394 · usgsa-s4mrn6zzy · ofac-36384 · ua-nazk-person-1456For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Bank Otkritie Sanctioned entity | Leader or official of | - | - | |