Search OpenSanctions

АЛЕКСАНДР СЕМЕНОВИЧ НИКОЛАЕВ

Sanction-linked entity

АЛЕКСАНДР СЕМЕНОВИЧ НИКОЛАЕВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АЛЕКСАНДР СЕМЕНОВИЧ НИКОЛАЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	АЛЕКСАНДР				[sources]
INN	`501805363362`				[sources]
Last name	НИКОЛАЕВ				[sources]
Patronymic	СЕМЕНОВИЧ				[sources]
Last change	2024-08-26	Last processed	2024-10-21	First seen	2023-08-14

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРОПЕЙСКОЕ МЕДИЦИНСКОЕ БЮРО"	50	2005-10-14	2020-05-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИЧЭЛ"	51	2016-03-09	2020-02-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОХСУН"	51	2018-09-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛАЙСНЭР"	100	2017-09-05	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИЧЭЛ"	ДИРЕКТОР	2016-10-21	2020-02-05
LIMITED LIABILITY COMPANY YURSKI	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛАЙСНЭР"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-08-17	-