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Aysen Sergeyevich Nikolayev

Person of interest · Politician · Sanctioned entity

Aysen Sergeyevich Nikolayev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AYSEN SERGEYEVICH NIKOLAYEV · Aisen Nikolajev · Aisen Nikoláyev · Aisen Sergeyevich NIKOLAYEV · Aissen Nikolajev · 18 more...				[sources]
Other name	AISEN SERGEEVICH NIKOLAEV · Aisen Nikolajev · Aisen Sergeevich Nikolaev · Aisen Sergeevich Nikolayev · Aisen Serguéyevich Nikoláyev · 21 more...				[sources]
Birth date	1972-01-22				[sources]
Place of birth	Leningrad, Russia · Saint Petersburg · St. Petersburg, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	AYSEN SERGEYEVICH · Aisen · Aisen Sergeyevich · Aysen · АЙСЕН · 1 more...				[sources]
INN	`143514375097`				[sources]
Keywords	State government				[sources]
Last name	NIKOLAYEV · Nikolaev · Nikolayev · НИКОЛАЕВ · Николаев				[sources]
Middle name	Sergeevich · Sergeyevich · Сергеевич				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Registration number	`V27GBV3YR5H4`				[sources]
Second name	Sergeyevich				[sources]
Tax Number	`143514375097`				[sources]
Website	aisennikolaev.ru				[sources]
Wikidata ID	Q15075401				[sources]
Position	Head of the Republic of Sakha (Yakutia) · President of the Sakha Republic (2018-) · Region Heads · Top Management of State Owned Companies · UCLG Vice-President (2016-2019) · 4 more...				[sources]
Education	MSU Faculty of Physics · Moscow State University · Russian Presidential Academy of National Economy and Public Administration				[sources]
Religion	Russian Orthodox Church				[sources]
Address	REPUBLIC OF SAKHA (YAKUTIA), RUS · Republic of Sakha (Yakutia) · Російська Федерація, м. Санкт-Петербург				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Member of the State Council for the Russian Federation, Chairman of the Republic of Sakha (Yakutia)

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Council of the Russian Federation. Chairman of the Republic of Sakha (Yakutia). Secretary of the Yakut regional branch of the United Russia party

— New Zealand Russia Sanctions, 2024-03-21

Member of the Supervisory Board of PJSC ALROSA

— ACF List of War Enablers non-official source, 2023-11-03

Head of the Sakha Republic. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-05-09

Member of the General Council and Secretary of the Sakha (Yakutia) Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."

— ACF List of War Enablers non-official source, 2023-11-03

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Republic of Sakha (Yakutia)	Russia

Directorships
Organization	Role	Start date	End date
КОММЕРЧЕСКИЙ БАНК "АЛМАЗЭРГИЭНБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	Председатель	2002-08-30	2003-07-23
ЯКУТСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "ЕДИНАЯ РОССИЯ"	СЕКРЕТАРЬ РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ ПАРТИИ	2019-11-14	-

Family members
Relative	Relationship	Start date	End date
Ljudmila Nikolajeva	spouse	-	-

Positions held
Position occupied	Start date	End date
Governor of a Russian Region	-	-
Deputy of the State Assembly (Il Tumen) of the Republic of Sakha (Yakutia)	-	-
President of the Sakha Republic	2018-09-27	-
Member of United Russia	-	-
President of the Sakha Republic	2018-09-27	-
Head of a municipality	-	-
Minister of the Russian Federation	-	-

Relatives
Person	Relationship	Start date	End date
Lyudmila Nikolayeva	spouse	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-07-26	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-12-15	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-07-26	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,941

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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)154,200

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

External dataset · Russia · FNS

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-fcdo-rus1529 · ru-inn-143514375097 · ca-sema-1-923-ru-aisen-sergeyevich-nikolayev · ua-nsdc-17111-nikolaev-ajsen-sergijovic · ofac-40238 · ca-sema-da9c7cf76fcae7aef984b615b2cb86bd0966e729 · acf-566ea24928d0b764976106226fe0f03f43e67422 · usgsa-s4mrnf94n · au-dfat-7400-aysen-sergeyevich-nikolayev · ca-sema-1-part-1-923-ru-aisen-sergeyevich-nikolayev · gb-hmt-15482 · ua-nazk-person-2512 · acf-e04cef709f4aad999fef182899db5d45b4427b78 · nz-ru-ind-1083-aysen-nikolayev · nz-ru-ind-1094 · ua-nabc-person-2512-nikolaev-aisen-sergeevich

For experts: raw data explorer

Factsheet Descriptions Data sources

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