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ЕЛЕНА ВИКТОРОВНА НИКОЛАЕНКО

Sanction-linked entity

ЕЛЕНА ВИКТОРОВНА НИКОЛАЕНКО is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ЕЛЕНА ВИКТОРОВНА НИКОЛАЕНКО				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ЕЛЕНА				[sources]
INN	`323402796734`				[sources]
Last name	НИКОЛАЕНКО				[sources]
Patronymic	ВИКТОРОВНА				[sources]
Last change	2024-08-13	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,526

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directorships
Organization	Role	Start date	End date
МЕЖРЕГИОНАЛЬНАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО КРЫМСКОМУ ФЕДЕРАЛЬНОМУ ОКРУГУ	НАЧАЛЬНИК	2014-04-02	2017-01-16
Federalna biudzhetna likuvalno-profilaktychna ustanova "Sanatorii "Dnipro" Federalnoyi podatkovoyi sluzhby	ДИРЕКТОР	2019-12-10	-
УПРАВЛЕНИЕ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ ПО БРЯНСКОЙ ОБЛАСТИ	Руководитель	2002-08-13	2004-12-20