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Nikolay Nikolaev

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Russian
Nationality
Russian
Date of birth
25660.0
Role
Member of the State Duma of the Federal Assembly of the Russian Federation

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 26/02/2022 source ↗

Listed on · 1

AU_DFAT
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.