Nikolai Vladimirovich KLEIN - Sanctions record
18.116.239.11
29.04.2025 20:27:07
Nikolai Vladimirovich KLEIN - Sanctions record

Nikolai Vladimirovich KLEIN

List

Type Individual
List name European Union
Programs (1) UKR
Listed (1) 23.02.2024
Decision links (1) 23.02.2024, European Union's sanctions document (EN) Download 0.34 €

Names (5)

Full name/Name Николай Владимирович КЛЕЙН
Full name/Name Nikolaj Klejn
Full name/Name Nikolaj Klejn
Last name/Name KLEYN
First name/Name Nikolai
Second name/Name Vladimirovich
Full name/Name Nikolai Vladimirovich KLEYN
Last name/Name KLEIN
First name/Name Nikolai
Second name/Name Vladimirovich
Full name/Name Nikolai Vladimirovich KLEIN
Description Director of JSC MZIK

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address RUSSIAN FEDERATION

Birth data (1)

Birthdate
Place Shortandinsky district Prigorodnoye village
Country Kazakhstan

Identification documents (1)

Type National Fiscal Code: 666202526313
Country Country not specified

Historical data

No records
Updated: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.