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Nikolai Petrovich NIKOLAEV

Sanctioned
Nikolaev Nikolay Petrovich
Type
person
Subtype
Country
Russia
Date of birth
1970-04-02
Listings
4 · 4 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
49595
Asset freeze
2022-02-25activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU FSF
EU.7336.27
Asset freeze
2022-02-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
RUS0462
Asset freezeDirector disqualificationServices banTravel ban
2022-03-11activeSource
Official source conditions

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

Source ↗
United States
SDN
35685
Asset freeze
2022-03-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2022/1529 (OJ L239)regulation 2022/1529 (OJ L239)
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

  • Nikolaj Petrovitj NIKOLAJEVPrimary name
    sv
    EU FSF ↗
    Record provenance
    ID
    EU.7336.27
    SHA-256
    9ab1c1ba4af5c427682095ea2e40b97c54555c4951cf1d8f40ec50d073c0d1c2
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Николай Петрович НИКОЛАЕВAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.7336.27
    SHA-256
    9ab1c1ba4af5c427682095ea2e40b97c54555c4951cf1d8f40ec50d073c0d1c2
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Nikolaev Nikolay PetrovichPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    49595
    SHA-256
    8ea55ee5ff4aa1199299267ddde8b6db939013d7c87e9c6c8780bbd235134bfb
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Николаев Николай ПетровичOriginal script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    49595
    SHA-256
    8ea55ee5ff4aa1199299267ddde8b6db939013d7c87e9c6c8780bbd235134bfb
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Николай Петрович НиколаевAlias
    ru
    OFAC ↗
    Record provenance
    ID
    35685
    SHA-256
    213e99f180f591659f9fe22a18d4d50f95dd6a5301cec300d8463a2187500546
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nikolay Petrovich NikolaevPrimary name
    OFAC ↗
    Record provenance
    ID
    35685
    SHA-256
    213e99f180f591659f9fe22a18d4d50f95dd6a5301cec300d8463a2187500546
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nikolay Petrovich NIKOLAEVAlias
    EU FSF ↗
    Record provenance
    ID
    EU.7336.27
    SHA-256
    2bd495328bb34f7f947488da1c85f87b62e0c996964a1af5d228efbbaed344f5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nikolaj Petrovitj NIKOLAJEVAlias
    sv
    EU FSF ↗
    Record provenance
    ID
    EU.7336.27
    SHA-256
    2bd495328bb34f7f947488da1c85f87b62e0c996964a1af5d228efbbaed344f5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Николай Петрович НИКОЛАЕВPrimary name
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.7336.27
    SHA-256
    2bd495328bb34f7f947488da1c85f87b62e0c996964a1af5d228efbbaed344f5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nikolai Petrovich NIKOLAEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0462
    SHA-256
    752191a3303a89566757f36a7c1e7ed170b7635bdc84727900ec22851aab038d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Николай Петрович НиколаевOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0462
    SHA-256
    752191a3303a89566757f36a7c1e7ed170b7635bdc84727900ec22851aab038d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 35685OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35685
    SHA-256
    e42e4e1a03199d87690cc9a1982fe330ab29f6141201d405e3dc512c99edd46e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14407OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0462
    SHA-256
    752191a3303a89566757f36a7c1e7ed170b7635bdc84727900ec22851aab038d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS0462UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0462
    SHA-256
    752191a3303a89566757f36a7c1e7ed170b7635bdc84727900ec22851aab038d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1970-04-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    49595
    SHA-256
    8ea55ee5ff4aa1199299267ddde8b6db939013d7c87e9c6c8780bbd235134bfb
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1970-04-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    49595
    SHA-256
    8ea55ee5ff4aa1199299267ddde8b6db939013d7c87e9c6c8780bbd235134bfb
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1970-04-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    49595
    SHA-256
    8ea55ee5ff4aa1199299267ddde8b6db939013d7c87e9c6c8780bbd235134bfb
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1970-04-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    49595
    SHA-256
    8ea55ee5ff4aa1199299267ddde8b6db939013d7c87e9c6c8780bbd235134bfb
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1970-04-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    49595
    SHA-256
    8ea55ee5ff4aa1199299267ddde8b6db939013d7c87e9c6c8780bbd235134bfb
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1970-04-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    49595
    SHA-256
    8ea55ee5ff4aa1199299267ddde8b6db939013d7c87e9c6c8780bbd235134bfb
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1970-04-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    49595
    SHA-256
    8ea55ee5ff4aa1199299267ddde8b6db939013d7c87e9c6c8780bbd235134bfb
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1970-04-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    49595
    SHA-256
    8ea55ee5ff4aa1199299267ddde8b6db939013d7c87e9c6c8780bbd235134bfb
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1970-04-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    49595
    SHA-256
    8ea55ee5ff4aa1199299267ddde8b6db939013d7c87e9c6c8780bbd235134bfb
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1970-04-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    49595
    SHA-256
    8ea55ee5ff4aa1199299267ddde8b6db939013d7c87e9c6c8780bbd235134bfb
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1970-04-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    49595
    SHA-256
    8ea55ee5ff4aa1199299267ddde8b6db939013d7c87e9c6c8780bbd235134bfb
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1970-04-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    49595
    SHA-256
    8ea55ee5ff4aa1199299267ddde8b6db939013d7c87e9c6c8780bbd235134bfb
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1970-04-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    49595
    SHA-256
    8ea55ee5ff4aa1199299267ddde8b6db939013d7c87e9c6c8780bbd235134bfb
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 02/04/1970Birth date
    Source not recordedOriginal record not linked
  • 1970-04-02Birth date
    Source not recordedOriginal record not linked

Places

  • Moscow RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    35685
    SHA-256
    213e99f180f591659f9fe22a18d4d50f95dd6a5301cec300d8463a2187500546
    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
    RUS0462
    SHA-256
    752191a3303a89566757f36a7c1e7ed170b7635bdc84727900ec22851aab038d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS0462
    SHA-256
    752191a3303a89566757f36a7c1e7ed170b7635bdc84727900ec22851aab038d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    RUS0462
    SHA-256
    752191a3303a89566757f36a7c1e7ed170b7635bdc84727900ec22851aab038d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)