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Database freshness: 2026-08-14
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NP

Nikolai Petrovich NIKOLAEV

Sanctioned
Nikolaev Nikolay Petrovich
Type
person
Subtype
Country
Russia
Date of birth
1970-04-02
Listings
4 ยท 4 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
49595
Asset freeze
2022-02-25activeSource
European Union
EU FSF
EU.7336.27
Asset freeze
2022-02-23activeSource
United Kingdom
UKSL
RUS0462
Asset freezeDirector disqualificationServices banTravel ban
2022-03-11activeSource
United States
SDN
35685
Asset freeze
2022-03-24activeSource
Legal bases
European Union
EU amendment 2022/1529 (OJ L239)regulation 2022/1529 (OJ L239)
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source