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Nikolai Vladimirovich KLEIN

Person of interest · Sanctioned entity
TypePerson[sources]
NameKlein Mykola Volodymyrovych · Klein Nikolai Vladimirovich · Nikolai Vladimirovich KLEIN · Nikolai Vladimirovich KLEYN · Nikolaj Klejn · 3 more...[sources]
Other nameKlein Nikolai · Kleyn Nikolai Vladimirovich · Nikolai Vladimirovich KLEYN · КЛЕЙН Николай Владимирович · Клейн Микола Володимирович · 2 more...[sources]
Birth date[sources]
Place of birthKAZAKHSTAN, Shortandinsky district, Prigorodnoye village · Kazakhstan, Prigorodnoye village · Village de Prigorodnoye, district de Shortandinsky, région de Tselinograd, République socialiste soviétique kazakhe · Village de Prigorodnoye, district de Shortandinsky, région de Tselinograd, République socialiste soviétique kazakhe (aujourd’hui Kazakhastan) · Республіка Казахстан, с. Пригороднє[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryKazakhstan · Russia[sources]
CitizenshipRussia[sources]
Country of birthKazakhstan[sources]
First nameNikolai · Nikolai Vladimirovich · НИКОЛАЙ · Николай[sources]
ID Number666202526313[sources]
INN666202526313[sources]
Last nameKLEIN · KLEYN · Klein · Kleyn · КЛЕЙН[sources]
Middle nameVladimirovich[sources]
PatronymicVladimirovich · ВЛАДИМИРОВИЧ · Владимирович[sources]
Tax Number666202526313[sources]
PositionDirecteur de JSC Kalinin Machine-Building Plant · Directeur de JSC KalininMachine-Building Plant · Director of JSC MZIK · Presidential proxies in elections · Доверенные лица президента на выборах · 1 more...[sources]
AddressLocalisation présumée: Fédération de Russie[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Suspected location: Russian Federation

Belgian Financial Sanctions,

Function: Director of JSC Kalinin Machine-Building Plant

Swiss SECO Sanctions/Embargoes,

Nikolai Klein is the Director of JSC MZIK (a.k.a. Kalinin Machine-Building Plant). JSC MZIK is a Russian militaryindustrial state enterprise that develops combat equipment for the S-300V anti-aircraft missile system and the BUK-M1 anti-aircraft missile system deployed by the Russian Armed Forces. Moreover, JSC MZIK is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, in his capacity as Director of JSC MZIK, Nikolai Klein is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Nikolai Klein is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

Swiss SECO Sanctions/Embargoes,

Suspected location: Russian Federation

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 666202526313

Swiss SECO Sanctions/Embargoes,

Suspected location: Russian Federation

EU Financial Sanctions Files (FSF),

Suspected location: Russian Federation

EU Consolidated Travel Bans,

Nikolai Klein est le directeur de JSC MZIK (autrement connue sous le nom de Kalinin Machine-Building Plant). JSC MZIK est une entreprise d’État militaro-industrielle russe qui met au point des équipements de combat pour les systèmes de missiles antiaériens S-300V et BUK-M1 déployés par les forces armées russes. En outre, JSC MZIK fait partie de la Joint Stock company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa qualité de directeur de JSC MZIK, Nikolai Klein soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. De plus, Nikolai Klein est associé à la Joint Stock Company Almaz-Antey air and space defence corporation.

French National Asset Freezing System,

Localisation présumée: Fédération de Russie Numéro d’identification fiscale: 666202526313

Monaco National Fund Freezing List,

Authorized representative of presidential candidate Vladimir Putin in the non-competitive presidential election on March 15-17, 2024. Authorized representatives voluntarily campaign for the re-election of Vladimir Putin, who is responsible for unleashing an aggressive war against Ukraine and political repression in Russia. Information from Vladimir Putin's election website: Public Joint Stock Company “Machine-Building Plant named after M.I. Kalinina, Ekaterinburg”, General Director ---- PJSC Machine-Building Plant named after M.I. Kalinina, Yekaterinburg" (TIN 6663003800) is a large industrial enterprise, part of the Russian defense complex. In connection with the war in Ukraine, the company was included in the sanctions lists of the USA and Canada. President of the Union of Defense Industry Enterprises of the Sverdlovsk Region, which includes enterprises producing military equipment.

ACF List of War Enablers non-official source,

Relationships

Data sources

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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)154,879

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

External dataset · Russia · FNS


Source data IDs: ua-nabc-person-3505-klein-nikolai-vladimirovich · ua-nazk-person-3505 · ru-inn-666202526313 · ua-nsdc-17856-klejn-mikola-volodimirovic · eu-tb-logical-162994 · mc-freezes-8311de27ae218ed2939968c29cdf39c9b9e28da7 · ch-seco-73293 · acf-66a445dfbe8b9e021e54a09501513b9eed3c9607 · fr-ga-7264 · eu-fsf-eu-11310-18

For experts: raw data explorer