Светлана Ивановна НИКОЛАЕВА
List
Type | Individual |
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List name | European Union |
Programs (1) | UKR |
Listed (1) | 19.07.2025 |
Decision links (1) | 19.07.2025, European Union's sanctions document (EN) Download 0.34 € |
Names (2)
Full name/Name | Svetlana Ivanovna NIKOLAYEVA |
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Description | Svetlana Nikolayeva is a Russian businessperson holding managing positions and business interests in the Russian military and industrial complex. She is the wife of Konstantin Yuryevich Nikolayev. |
Full name/Name | Светлана Ивановна НИКОЛАЕВА |
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Citizenships (1)
Country | Russian Federation |
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Birth data (1)
Birthdate | |
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Place |
Identification documents (1)
Type | Tax identification number: 503219217814 |
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Country | Country not specified |
Historical data
No records
Updated: 19.10.2025. 02:15
Sanctions list data updated: 24.07.2025. 12:15
Sanctions list data updated: 24.07.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.