Viktor Andreevich NIKOLAEV is the Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, NIKOLAEV is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
15362
What alternative names has Viktor Andreevich Nikolaev used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Viktor Andreevich Nikolaev
Primary Name
Виктор Андреевич Николаев (Russian / Cyrillic)
Viktor Andreyevich Nikolaev
Primary Name Variation
What are the personal details of Viktor Andreevich Nikolaev?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Apr 16, 1982
Russia
Deputy Chairman of OTKRITIE BANK Management Board
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.