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Database freshness: 2026-08-14
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Alexey Lvovich NIKOLOV

Sanctioned
Алексей Львович НИКОЛОВ
Type
person
Subtype
Country
Russia
Date of birth
1957-12-21
Listings
5 · 5 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings5
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7217
Asset freezeTravel ban
2022-05-18activeSource
Switzerland
SECO Consolidated List
59123
Asset freeze
2022-12-21activeSource
European Union
EU FSF
EU.9340.75
Asset freeze
2022-12-16activeSource
France
Registre national des gels d'avoirs
5285
Asset freeze
activeSource
United Kingdom
UKSL
RUS1111
Asset freezeDirector disqualificationServices banTravel ban
2022-03-31activeSource
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022
Source
European Union
EU amendment 2022/2476 (OJ L322-I)regulation 2022/2476 (OJ L322-I)
Source
France
2488
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument