Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AISEN SERGEEVICH NIKOLAEV · AYSEN SERGEYEVICH NIKOLAYEV · Aisen Nikolajev · Aisen Nikoláyev · Aisen Sergeyevich NIKOLAYEV · | [sources] | |||
Other name | AISEN SERGEEVICH NIKOLAEV · AYSEN SERGEYEVICH NIKOLAYEV · Aisen Nikolajev · Aisen Sergeevich Nikolaev · Aisen Sergeevich Nikolayev · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad, Russia · Saint Petersburg · St. Petersburg, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | AISEN SERGEEVICH · AYSEN SERGEYEVICH · Aisen · Aisen Sergeyevich · Aysen · | [sources] | |||
INN | 143514375097 | [sources] | |||
Keywords | State government | [sources] | |||
Last name | NIKOLAEV · NIKOLAYEV · Nikolaev · Nikolayev · НИКОЛАЕВ · | [sources] | |||
Middle name | Sergeevich · Sergeyevich · Сергеевич | [sources] | |||
Patronymic | СЕРГЕЕВИЧ | [sources] | |||
Registration number | SPHMVR2XBKN3 · V27GBV3YR5H4 | [sources] | |||
Second name | Sergeyevich | [sources] | |||
Tax Number | 143514375097 | [sources] | |||
Unique Entity ID | SPHMVR2XBKN3 · V27GBV3YR5H4 | [sources] | |||
Website | aisennikolaev.ru | [sources] | |||
Wikidata ID | Q15075401 | [sources] | |||
Position | Head of the Republic of Sakha (Yakutia) · President of the Sakha Republic (2018-) · Region Heads · Top Management of State Owned Companies · UCLG Vice-President (2016-2019) · | [sources] | |||
Education | MSU Faculty of Physics · Moscow State University · Russian Presidential Academy of National Economy and Public Administration | [sources] | |||
Religion | Russian Orthodox Church | [sources] | |||
Address | REPUBLIC OF SAKHA (YAKUTIA), RUS · Republic of Sakha (Yakutia) · Російська Федерація, м. Санкт-Петербург | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtyfzm
· ua-nazk-person-2512
· ca-sema-1-part-1-923-ru-aisen-sergeyevich-nikolayev
· acf-e04cef709f4aad999fef182899db5d45b4427b78
· ofac-40238
· ua-nabc-person-2512-nikolaev-aisen-sergeevich
· gb-fcdo-rus1529
· gb-hmt-15482
· ru-inn-143514375097
· ca-sema-da9c7cf76fcae7aef984b615b2cb86bd0966e729
· au-dfat-7400-aysen-sergeyevich-nikolayev
· ca-sema-1-923-ru-aisen-sergeyevich-nikolayev
· nz-ru-ind-1083-aysen-nikolayev
· acf-566ea24928d0b764976106226fe0f03f43e67422
· nz-ru-ind-1094
· ua-nsdc-17111-nikolaev-ajsen-sergijovic
· usgsa-s4mrnf94n
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Republic of Sakha (Yakutia) | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
КОММЕРЧЕСКИЙ БАНК "АЛМАЗЭРГИЭНБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | Председатель | |||
ЯКУТСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "ЕДИНАЯ РОССИЯ" | СЕКРЕТАРЬ РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ ПАРТИИ | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Ljudmila Nikolajeva Close Associate | spouse | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of the Russian Federation | - | - | |
Member of United Russia | - | - | |
President of the Sakha Republic | - | ||
President of the Sakha Republic | - | ||
Governor of a Russian Region | - | - | |
Head of a municipality | - | - | |
Deputy of the State Assembly (Il Tumen) of the Republic of Sakha (Yakutia) | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Lyudmila Nikolayeva Close Associate | spouse | - | - |