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Nikolaiev Kostiantyn Oleksandrovych

Sanctioned entity
Nikolaiev Kostiantyn Oleksandrovych is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameNikolaiev Kostiantyn Oleksandrovych · КОНСТАНТИН АЛЕКСАНДРОВИЧ НИКОЛАЕВ · Ніколаєв Костянтин Олександрович[sources]
Other nameNikolaev Konstantin · Николаев Константин Александрович · Ніколаєв Костянтин Олександрович[sources]
Birth date[sources]
NationalityRussia[sources]
First nameКОНСТАНТИН[sources]
INN182900349948[sources]
Last nameНИКОЛАЕВ[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-182900349948 · ua-nabc-person-25501-nikolaev-konstantin-aleksandrovich · ua-nazk-person-25501 · ua-nsdc-20825-nikolaev-kostantin-oleksandrovic

For experts: raw data explorer