Konstantin Yuryevich Nikolayev

Sanctioned

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Last update: 01/06/2026

Name: Konstantin Yuryevich Nikolayev

Gender: label.gender.m

Birth: 1971-03-05 UKR

Nationality: RUS, UKR

Person type: label.person_type.P

Other names: Konstantin Yuryevich Nikolayev, константин юрьевич николаев

Aliases: константин юрьевич николаев

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Sanctions

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-	Konstantin Nikolayev est un homme d'affaires russe ayant des intérêts commerciaux dans le complexe militaire et industriel de la Russie. En particulier, il détient des intérêts dans les sociétés russe
-	Konstantin Nikolayev est un homme d’affaires russe ayant des intérêts commerciaux dans le complexe militaro-industriel russe. En particulier, il détient des intérêts dans les sociétés russes Promtekhn
-	Konstantin Nikolayev est un homme d'affaires russe ayant des intérêts commerciaux dans le complexe militaro-industriel russe. En particulier, il détient des intérêts dans les sociétés russes Promtekhn
-	Russian businessperson
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Frequently Asked Questions

1. Does Konstantin Yuryevich Nikolayev have any sanctions?

Yes, Konstantin Yuryevich Nikolayev is sanctioned by:

2. Can I receive AML sanctions alerts on Konstantin Yuryevich Nikolayev?

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 Konstantin Yuryevich Nikolayev:

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