Svetlana Ivanovna Nikolayeva

Sanctioned

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Last update: 01/06/2026

Name: Svetlana Ivanovna Nikolayeva

Gender: label.gender.f

Birth: 1964-11-15

Nationality: RUS

Person type: label.person_type.P

Other names: Svetlana Ivanovna Nikolayeva, светлана ивановна николаева

Aliases: светлана ивановна николаева

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Sanctions

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-	Svetlana Nikolayeva est une femme d’affaires russe occupant des fonctions de direction et ayant des intérêts commerciaux dans le complexe militaire et industriel de la Russie. Elle est l’épouse de Kon
-	Svetlana Nikolayeva is a Russian businessperson holding managing positions and business interests in the Russian military and industrial complex. She is the wife of Konstantin Yuryevich Nikolayev.
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Frequently Asked Questions

1. Does Svetlana Ivanovna Nikolayeva have any sanctions?

Yes, Svetlana Ivanovna Nikolayeva is sanctioned by:

2. Can I receive AML sanctions alerts on Svetlana Ivanovna Nikolayeva?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Svetlana Ivanovna Nikolayeva:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.