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Silantiev Mykola Mykolaiovych

Sanctioned entity

Silantiev Mykola Mykolaiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Silantiev Mykola Mykolaiovych · НИКОЛАЙ НИКОЛАЕВИЧ СИЛАНТЬЕВ · Сілантьєв Микола Миколайович				[sources]
Other name	Silantev Nikolai · Силантьев Николай Николаевич · Сілантьєв Микола Миколайович				[sources]
Birth date	1959-04-14				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	НИКОЛАЙ				[sources]
INN	`741300955985`				[sources]
Last name	СИЛАНТЬЕВ				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАШИНОСТРОИТЕЛЬНАЯ ГРУППА КОМПАНИЙ-УРАЛ"	20	2021-04-14	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Remontno-mekhanichnyi zavod hirnycho-khimichnoho kombinatu"	ДИРЕКТОР	2021-07-12	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	75/2023	2023-02-12	2073-02-12

Data sources

Ukraine NSDC State Register of Sanctions17,708

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-25382 · ua-nabc-person-25382-silantev-nikolai-nikolaevich · ua-nsdc-20761-silantev-mikola-mikolajovic · ru-inn-741300955985

For experts: raw data explorer

Factsheet Data sources

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