Oleg Alekseyevich NIKOLAYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NIKOLAYEV is a regional governor or equivalent. Specifically, NIKOLAYEV is Head of Chuvashia.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
15454
What alternative names has Oleg Alekseyevich NIKOLAYEV used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Oleg Alekseyevich NIKOLAYEV
Primary Name
Олег Алексеевич Николаев
What are the personal details of Oleg Alekseyevich NIKOLAYEV?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Dec 10, 1969
Russia
Head of Chuvashia
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.