{"raw_record_id":"4dad13e4-021e-4ac0-8da4-21ba552112c9","external_id":"RUS1394","record_hash":"a9b95d098b13fe8b4bb43aca26ffa6268cf0b5e8cab8fd2690f6492fcc807ffe","raw_record":{"Names":{"Name":[{"Name1":"Viktor","Name2":"Andreevich","Name6":"Nikolaev","NameType":"Primary Name"},{"Name1":"Viktor","Name2":"Andreyevich","Name6":"Nikolaev","NameType":"Primary Name Variation"}]},"UniqueID":"RUS1394","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15362","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Виктор Андреевич Николаев","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"04/05/2022","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"16/04/1982"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Deputy Chairman of OTKRITIE BANK Management Board"},"Nationalities":{"Nationality":"Russia"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Viktor Andreevich NIKOLAEV is the Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, NIKOLAEV is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}