Lists of sanctions
18.189.185.100
30.04.2025 06:46:38

Aysen Sergeyevich NIKOLAYEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.12.2022

Names (2)

Last name/Name NIKOLAYEV
First name/Name Aysen Sergeyevich
Full name/Name Aysen Sergeyevich NIKOLAYEV
Type Name
Last name/Name NIKOLAEV
First name/Name Aisen Sergeevich
Full name/Name Aisen Sergeevich NIKOLAEV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Region Republic of Sakha (Yakutia)
Full address Republic of Sakha (Yakutia), Russia

Birth data (2)

Birthdate
Place St. Petersburg, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 143514375097
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 06:16
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