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Nikolaiev Andrii Volodymyrovych

Sanctioned entity

Nikolaiev Andrii Volodymyrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nikolaiev Andrii Volodymyrovych · АНДРЕЙ ВЛАДИМИРОВИЧ НИКОЛАЕВ · Ніколаєв Андрій Володимирович				[sources]
Other name	Nikolaev Andrei · Николаев Андрей Владимирович · Ніколаєв Андрій Володимирович				[sources]
Birth date	1966-06-05				[sources]
Nationality	Russia				[sources]
First name	АНДРЕЙ				[sources]
INN	`183311334118`				[sources]
Last name	НИКОЛАЕВ				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Last change	2024-03-06	Last processed	2024-10-09	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНАЯ ОХРАННАЯ ОРГАНИЗАЦИЯ "ОКТАВА"	50	2007-10-23	2021-12-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУПОЛ-ЗАЩИТА"	49.89	2013-10-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УТИЛИЗАЦИИ"	50	2018-09-18	2019-05-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗ ОФИЦЕРОВ ЗАПАСА"	50	2018-09-18	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУПОЛ-ЗАЩИТА"	ДИРЕКТОР	2013-04-11	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2033-03-18

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ru-inn-183311334118 · ua-nazk-person-5722 · ua-nsdc-21845-nikolaev-andrij-volodimirovic

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