Search OpenSanctions

Advanced

Aysen Sergeyevich Nikolayev

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameAISEN SERGEEVICH NIKOLAEV · AYSEN SERGEYEVICH NIKOLAYEV · Aisen Nikolajev · Aisen Nikoláyev · Aisen Sergeyevich NIKOLAYEV · 20 more...[sources]
Other nameAISEN SERGEEVICH NIKOLAEV · AYSEN SERGEYEVICH NIKOLAYEV · Aisen Nikolajev · Aisen Sergeevich Nikolaev · Aisen Sergeevich Nikolayev · 23 more...[sources]
Birth date[sources]
Place of birthLeningrad, Russia · Saint Petersburg · St. Petersburg, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameAISEN SERGEEVICH · AYSEN SERGEYEVICH · Aisen · Aisen Sergeyevich · Aysen · 2 more...[sources]
INN143514375097[sources]
KeywordsState government[sources]
Last nameNIKOLAEV · NIKOLAYEV · Nikolaev · Nikolayev · НИКОЛАЕВ · 1 more...[sources]
Middle nameSergeevich · Sergeyevich · Сергеевич[sources]
PatronymicСЕРГЕЕВИЧ[sources]
Registration numberSPHMVR2XBKN3 · V27GBV3YR5H4[sources]
Second nameSergeyevich[sources]
Tax Number143514375097[sources]
Unique Entity IDSPHMVR2XBKN3 · V27GBV3YR5H4[sources]
Websiteaisennikolaev.ru[sources]
Wikidata IDQ15075401[sources]
PositionHead 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) · 4 more...[sources]
EducationMSU Faculty of Physics · Moscow State University · Russian Presidential Academy of National Economy and Public Administration[sources]
ReligionRussian Orthodox Church[sources]
AddressREPUBLIC OF SAKHA (YAKUTIA), RUS · Republic of Sakha (Yakutia) · Російська Федерація, м. Санкт-Петербург[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the State Council for the Russian Federation, Chairman of the Republic of Sakha (Yakutia)

Australian Sanctions Consolidated List,

Member of the State Council of the Russian Federation. Chairman of the Republic of Sakha (Yakutia). Secretary of the Yakut regional branch of the United Russia party

New Zealand Russia Sanctions,

Member of the Supervisory Board of PJSC ALROSA

ACF List of War Enablers non-official source,

Head of the Sakha Republic. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Member of the General Council and Secretary of the Sakha (Yakutia) Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,213

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

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

ACF List of War Enablers7,946

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

Ukraine NSDC State Register of Sanctions17,830

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,155

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,760

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,265

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,288

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Politically Exposed Persons248,531

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Wikidata Persons in Relevant Categories430,283

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata382,652

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)165,883

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

External dataset · Russia · FNS


Source data IDs: 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