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)

Place	St. Petersburg, Russia
Country	Russian Federation

Birthdate	1972-01-22

Identification documents (2)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Tax ID No.: 143514375097
Country	Russian Federation

Historical data

No records

Updated: 03.11.2025. 09:16
Sanctions list data updated: 24.02.2025. 17:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.