19.07.2025, European Union's sanctions document (EN) Download
0.34 €
Names (2)
Full name/Name
Svetlana Ivanovna NIKOLAYEVA
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
Citizenships (1)
Country
Russian Federation
Birth data (1)
Birthdate
Place
Identification documents (1)
Type
Tax identification number: 503219217814
Country
Country not specified
Historical data
No records
Updated: 19.10.2025. 02:15
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.