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Oleg Alekseyevich NIKOLAYEV

Sanctioned
Николаев Олег Алексеевич
Type
person
Subtype
Country
Russia
Date of birth
1969-12-10
Listings
4 · 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7401
Asset freezeTravel ban
2023-02-24activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

Source ↗
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:910
Other measure
2022-08-19activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 910.

Source ↗
United Kingdom
UKSL
RUS1516
Asset freezeDirector disqualificationServices banTravel ban
2022-07-26activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
40240
Asset freeze
2022-12-15activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Oleg Alekseyevich NIKOLAYEVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7401
    SHA-256
    daec23e6cd0a6b6fb25cb991cdc42ccb03c8ab448a3db724dcd4314547b35a38
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oleh Oleksiiovych NIKOLAEVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7401
    SHA-256
    daec23e6cd0a6b6fb25cb991cdc42ccb03c8ab448a3db724dcd4314547b35a38
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Олег Алексеевич НиколаевOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:910
    SHA-256
    05e255d673e78b4756bbf46120bb8f18a0955d97f369468d3be3961bedb67399
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oleg Alekseyevich NIKOLAYEVPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:910
    SHA-256
    05e255d673e78b4756bbf46120bb8f18a0955d97f369468d3be3961bedb67399
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nikolayev Oleg AlekseyevichPrimary name
    OFAC ↗
    Record provenance
    ID
    40240
    SHA-256
    b00b7b9f8121de9e828908ce3bfdd4dcfd38223d53de6f6f4315c81b6bdb03e8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Николаев Олег АлексеевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    40240
    SHA-256
    b00b7b9f8121de9e828908ce3bfdd4dcfd38223d53de6f6f4315c81b6bdb03e8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nikolaev Oleg AlekseevichAlias
    OFAC ↗
    Record provenance
    ID
    40240
    SHA-256
    b00b7b9f8121de9e828908ce3bfdd4dcfd38223d53de6f6f4315c81b6bdb03e8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Олег Алексеевич НиколаевOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1516
    SHA-256
    9dbe26a203c349e624198a879e4ff2f73d2cdc5adeb6f0ffdbc91d9a15230b5f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oleg Alekseyevich NIKOLAYEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1516
    SHA-256
    9dbe26a203c349e624198a879e4ff2f73d2cdc5adeb6f0ffdbc91d9a15230b5f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7401AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7401
    SHA-256
    daec23e6cd0a6b6fb25cb991cdc42ccb03c8ab448a3db724dcd4314547b35a38
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 40240OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40240
    SHA-256
    df1e623bd951c883844e5ae96f8d7bda9fd7d9169255b503c7de4f162ea3ad08
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 212901690570TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40240
    SHA-256
    df1e623bd951c883844e5ae96f8d7bda9fd7d9169255b503c7de4f162ea3ad08
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15454OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1516
    SHA-256
    9dbe26a203c349e624198a879e4ff2f73d2cdc5adeb6f0ffdbc91d9a15230b5f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1516UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1516
    SHA-256
    9dbe26a203c349e624198a879e4ff2f73d2cdc5adeb6f0ffdbc91d9a15230b5f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 10/12/1969Birth date
    Source not recordedOriginal record not linked
  • 1969-12-10Birth date
    Source not recordedOriginal record not linked

Places

  • Cherbay, Chuvash Republic, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7401
    SHA-256
    daec23e6cd0a6b6fb25cb991cdc42ccb03c8ab448a3db724dcd4314547b35a38
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    40240
    SHA-256
    b00b7b9f8121de9e828908ce3bfdd4dcfd38223d53de6f6f4315c81b6bdb03e8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1516
    SHA-256
    9dbe26a203c349e624198a879e4ff2f73d2cdc5adeb6f0ffdbc91d9a15230b5f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)