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Nikolaev Konstantin Yurievich

Person of interest · Sanctioned entity

Nikolaev Konstantin Yurievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Konstantin Nikolaev · Nikolaev Konstantin Yurievich · Nikolaiev Kostiantyn Yuriiovych · Костянтин Ніколаєв · Николаев, Константин Юрьевич · 2 more...				[sources]
Other name	Konstantin Yuryevich Nikolaev · Nikolaev Konstantin · Николаев Константин Юрьевич				[sources]
Birth date	1971-03-05				[sources]
Place of birth	Dnipro				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
INN	`771201297011`				[sources]
Wikidata ID	Q56307440				[sources]
Last change	2024-10-20	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Russian entrepreneur, Co-owner of the transport company Globaltrans. According to credible results of a public inquiry, he directly or indirectly provided assistance to the Russian armed forces as part of his business activities.

— ACF List of War Enablers non-official source, 2023-08-18

Russian billionaire

— Wikidata non-official source, 2023-09-13

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,940

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

External databases

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

Wikidata375,898

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

Source data IDs: NK-XDgygkmJJicYrTgh6AXoFc · ua-nabc-person-2266-nikolaev-konstantin-yuryevich · ua-nsdc-19811-nikolaev-kostantin-urijovic · acf-c4a6e27b94c460452c9d8b546e6c1f3b2c817c2b · ua-nazk-person-2266

For experts: raw data explorer

Factsheet Descriptions Data sources

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