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OFAC UID 40240 · SDN · Individual

Oleg Alekseyevich NIKOLAYEV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Dec 15, 2022

Also known as

  • Oleg Alekseevich NIKOLAEV · a.k.a.

Addresses

  • Chuvash Republic Russia

Identifiers

  • Tax ID No.: 212901690570 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male