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Oleg Alekseyevich Nikolayev

Person of interest · Politician · Sanctioned entity

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

Type	Person				[sources]
Name	NIKOLAEV Oleg Alekseevich · NIKOLAYEV, Oleg Alekseyevich · Nikolaiev Oleh Oleksiiovych · Nikolayev Oleg Alekseyevich · OLEG ALEKSEYEVICH NIKOLAYEV · 16 more...				[sources]
Other name	Nikolaev Oleg · OLEG ALEKSEEVICH NIKOLAEV · Oleg Alekseevich Nikolaev · Oleg Aleksejevitj Nikolajev · Oleg Alekseyevich Nikolayev · 8 more...				[sources]
Birth date	1969-12-10				[sources]
Place of birth	Cherbay village, Krasnochetay district, Chuvash ASSR · Cherbay, Chuvash Republic, Russia · Krasnochetaysky District				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	OLEG ALEKSEYEVICH · Oleg · Oleg Alekseyevich · ОЛЕГ · Олег				[sources]
INN	`212901690570`				[sources]
Keywords	National government				[sources]
Last name	NIKOLAYEV · NIKOLAYEV · Nikolaev · Nikolayev · НИКОЛАЕВ · 1 more...				[sources]
Middle name	Alekseevich · Alekseyevich · Алексеевич				[sources]
Patronymic	АЛЕКСЕЕВИЧ				[sources]
Registration number	`V2GPYTG5E963`				[sources]
Second name	Alekseyevich				[sources]
Tax Number	`212901690570`				[sources]
Unique Entity ID	`V2GPYTG5E963`				[sources]
Wikidata ID	Q62841889				[sources]
Position	Duma (member, 2016-) · Head of Chuvashia · Head of the Chuvash Republic · Head of the Chuvash Republic (2020-) · Member of the State Council of the Russian Federation · 3 more...				[sources]
Education	Chuvash State University				[sources]
Religion	Eastern Orthodoxy				[sources]
Address	CHUVASH REPUBLIC, RUS · Chuvash Republic · Російська Федерація, Чуваська Республіка, Красночетайський район, с. Чербай				[sources]
Source link	web.archive.org · web.archive.org · web.archive.org · web.archive.org · drive.google.com · 7 more...				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2019-05-21

Descriptions

Member of the State Council for the Russian Federation, Head of the Chuvash Republic - Chuvashia

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Council of the Russian Federation. Head of the Chuvash Republic - Chuvashia

— New Zealand Russia Sanctions, 2024-03-21

Head of the Chuvash 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, 2023-02-15

head of the Republic of Chuvashia

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

Relationships

Address
Full address	Country
Chuvash Republic	Russia

Directorships
Organization	Role	Start date	End date
ЧУВАШСКИЙ РЕСПУБЛИКАНСКИЙ ОБЩЕСТВЕННЫЙ ФОНД ПОДДЕРЖКИ СОЦИАЛЬНЫХ ИНИЦИАТИВ "АТАЛАНУ"	ДИРЕКТОР	2007-07-04	2016-03-14

Positions held
Position occupied	Start date	End date
Member of the Duma	2016-10-05	-
Governor of a Russian Region	-	-
member of the State Duma	2016-09-18	2020-01-29
member of the State Duma	2016-09-18	2020-01-29
Head of the Chuvash Republic	2020-01-29	-
Deputy of the State Council of the Chuvash Republic	-	-
Deputy of the State Duma of the Russian Federation	-	-
Chairman of the Committee of the State Duma of the Russian Federation	-	-
Head of the Chuvash Republic	2020-01-29	-

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

Data sources

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Wikidata Politically Exposed Persons248,643

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

Wikidata · non-official source

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · 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 OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Wikidata Entities of Interest3,962

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,181

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

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

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories425,794

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

Wikidata · non-official source

Ukraine War and Sanctions1,621

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions118,896

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

United States · GSA

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

Wikidata378,482

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: ca-sema-1-910-ru-oleg-alekseyevich-nikolayev · acf-33f962c0a69bd7442fdad544837399d13d3c43a6 · evpo-bd365bfa-3eba-4e68-b921-67b4651cd477 · acf-ab4c8cb59c35a080bed33b242451fe7e1cf81d38 · nz-ru-ind-1084-oleg-nikolayev · ua-nazk-person-2516 · nz-ru-ind-1095 · ca-sema-8581eb7303b9c56fc41430b65cd3c38695523e9a · ca-sema-1-part-1-910-ru-oleg-alekseyevich-nikolayev · ru-inn-212901690570 · gb-hmt-15454 · au-dfat-7401-oleg-alekseyevich-nikolayev · usgsa-s4mrnf94q · ua-ws-a34f696241f9118d07d0decc41176f8e10b416b3 · ua-nsdc-17112-nikolaev-oleg-oleksijovic · ua-nabc-person-2516-nikolaev-oleg-alekseevich · gb-fcdo-rus1516 · ofac-40240

For experts: raw data explorer

Factsheet Descriptions Data sources

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