Nikolaev Viktor Andreevich

List

Reference number RUS1394
Type Person
List name UK List
Programs Russia
Remark 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.
Added 21.03.2023

Names

Name Nikolaev Viktor Andreevich

Birth data

Birthdate 16.04.1982
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.