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Among the persons to whom sanctions are applied:
NIKOLAEV Konstantin Yuryevich
Name
НІКОЛАЄВ Костянтин Юрійович
НИКОЛАЕВ Константин Юрьевич
NIKOLAEV Konstantin Yuryevich
Jurisdiction
Date and place of birth
05.03.1971
Dnipropetrovsk, URSR, USSR
TIN
771201297011
Position
Russian billionaire businessman who is a co-owner of Globaltrans, the largest private rail operator in Russia
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Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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