Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Klein Mykola Volodymyrovych · Klein Nikolai Vladimirovich · Nikolai Vladimirovich KLEIN · Nikolai Vladimirovich KLEYN · Nikolaj Klejn · | [sources] | |||
Other name | Klein Nikolai · Kleyn Nikolai Vladimirovich · Nikolai Vladimirovich KLEYN · КЛЕЙН Николай Владимирович · Клейн Микола Володимирович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | KAZAKHSTAN, Shortandinsky district, Prigorodnoye village · Kazakhstan, Prigorodnoye village · Village de Prigorodnoye, district de Shortandinsky, région de Tselinograd, République socialiste soviétique kazakhe · Village de Prigorodnoye, district de Shortandinsky, région de Tselinograd, République socialiste soviétique kazakhe (aujourd’hui Kazakhastan) · Республіка Казахстан, с. Пригороднє | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Kazakhstan · Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Kazakhstan | [sources] | |||
First name | Nikolai · Nikolai Vladimirovich · НИКОЛАЙ · Николай | [sources] | |||
ID Number | 666202526313 | [sources] | |||
INN | 666202526313 | [sources] | |||
Last name | KLEIN · KLEYN · Klein · Kleyn · КЛЕЙН | [sources] | |||
Middle name | Vladimirovich | [sources] | |||
Patronymic | Vladimirovich · ВЛАДИМИРОВИЧ · Владимирович | [sources] | |||
Tax Number | 666202526313 | [sources] | |||
Position | Directeur de JSC Kalinin Machine-Building Plant · Directeur de JSC KalininMachine-Building Plant · Director of JSC MZIK · Presidential proxies in elections · Доверенные лица президента на выборах · | [sources] | |||
Address | Localisation présumée: Fédération de Russie | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-17856-klejn-mikola-volodimirovic
· ua-nazk-person-3505
· ua-nabc-person-3505-klein-nikolai-vladimirovich
· mc-freezes-8311de27ae218ed2939968c29cdf39c9b9e28da7
· eu-fsf-eu-11310-18
· acf-66a445dfbe8b9e021e54a09501513b9eed3c9607
· eu-tb-logical-162994
· ru-inn-666202526313
· fr-ga-7264
· ch-seco-73293
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
JSC MZIK Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
СВЕРДЛОВСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОЙ ОБЩЕСТВЕННОЙ ОРГАНИЗАЦИИ "СОЮЗ МАШИНОСТРОИТЕЛЕЙ РОССИИ" | ПРЕДСЕДАТЕЛЬ РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ | - |