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Home › Search › Константин Юрьевич НИКОЛАЕВ Konstantin Yuryevich NIKOLAYEV

Константин Юрьевич НИКОЛАЕВ Konstantin Yuryevich NIKOLAYEV

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
UKR
Date of birth
1971-03-05T00:00:00.000Z
Place of birth
UKRAINE
Role
Russian businessperson

Also known as

Aliases
Konstantin Yuryevich Nikolayev · Russian businessperson · Константин · Константин Юрьевич НИКОЛАЕВ · Константин Юрьевич НИКОЛАЕВ Konstantin Yuryevich NIKOLAYEV · НИКОЛАЕВ · Юрьевич

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 02/06/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/05/2025 source ↗
EU_FSF UKR EU FSF: UKR (2025/933 (OJ L202500933)) Ukraine 20/05/2025 source ↗

Listed on · 3

BE_FODEU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.