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Aysen Sergeyevich NIKOLAYEV

Sanctioned
Айсен Сергеевич Николаев
Type
person
Subtype
Country
Russia
Date of birth
1972-01-22
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
7400
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 1:923
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 / 923.

Source ↗
United Kingdom
UKSL
RUS1529
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
40238
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

  • Aisen Serhiiovych NIKOLAEVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7400
    SHA-256
    39fb17b5b0e5bb7849e5c85f9091a10413665b97db8bbf2644a7e48fa4da4055
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aysen Sergeyevich NIKOLAYEVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7400
    SHA-256
    39fb17b5b0e5bb7849e5c85f9091a10413665b97db8bbf2644a7e48fa4da4055
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aisen Sergeyevich NIKOLAYEVPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:923
    SHA-256
    3d92932beee5addf5885a1afe75460c83cf5be2ccea4d9d6320e3a8c2ed49117
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Айсен Сергеевич НиколаевOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:923
    SHA-256
    3d92932beee5addf5885a1afe75460c83cf5be2ccea4d9d6320e3a8c2ed49117
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nikolayev Aysen SergeyevichPrimary name
    OFAC ↗
    Record provenance
    ID
    40238
    SHA-256
    a1be88a782f60065457b3279ca661021eec724cff21ea0220a35f1aa957671ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nikolaev Aisen SergeevichAlias
    OFAC ↗
    Record provenance
    ID
    40238
    SHA-256
    a1be88a782f60065457b3279ca661021eec724cff21ea0220a35f1aa957671ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Николаев Айсен СергеевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    40238
    SHA-256
    a1be88a782f60065457b3279ca661021eec724cff21ea0220a35f1aa957671ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aisen Sergeyevich NIKOLAYEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1529
    SHA-256
    a94cc49c6a861cba71361be743b7e793fec9272702645a3c9227ed8a995b97df
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Айсен Сергеевич НиколаевOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1529
    SHA-256
    a94cc49c6a861cba71361be743b7e793fec9272702645a3c9227ed8a995b97df
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7400AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7400
    SHA-256
    39fb17b5b0e5bb7849e5c85f9091a10413665b97db8bbf2644a7e48fa4da4055
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 40238OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40238
    SHA-256
    983f81fc15cf4d3d2424e43aa346fa1de27db2cb19ec20204b755362fecb1d03
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 143514375097TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40238
    SHA-256
    983f81fc15cf4d3d2424e43aa346fa1de27db2cb19ec20204b755362fecb1d03
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS1529UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1529
    SHA-256
    a94cc49c6a861cba71361be743b7e793fec9272702645a3c9227ed8a995b97df
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15482OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1529
    SHA-256
    a94cc49c6a861cba71361be743b7e793fec9272702645a3c9227ed8a995b97df
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1972-01-22Birth date
    Source not recordedOriginal record not linked
  • 22/01/1972Birth date
    Source not recordedOriginal record not linked

Places

  • St. Petersburg, RussiaBirthplace
    Source not recordedOriginal record not linked
  • Leningrad, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7400
    SHA-256
    39fb17b5b0e5bb7849e5c85f9091a10413665b97db8bbf2644a7e48fa4da4055
    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
    40238
    SHA-256
    a1be88a782f60065457b3279ca661021eec724cff21ea0220a35f1aa957671ed
    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
    RUS1529
    SHA-256
    a94cc49c6a861cba71361be743b7e793fec9272702645a3c9227ed8a995b97df
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)