Nikolaj Nikolajevitj Zabolotnev

Sanctioned

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Last update: 01/06/2026

Name: Nikolaj Nikolajevitj Zabolotnev

Gender: label.gender.m

Birth: 1992-01-30 KGZ

Nationality: RUS, KGZ

Person type: label.person_type.P

Other names: николай николаевич заболотнев, Nikolaj Nikolajevitj Zabolotnev, Nikolai Nikolaevich Zabolotnev, Nikolay Nikolaevich Zabolotnev, Nikolaj Zabolotněv, Zabolotnev Nikolay Nikolaevich

Aliases: николай николаевич заболотнев

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	M. Zabolotnev est à la tête du comité exécutif régional de la section régionale de Khanty-Mansiysk du parti au pouvoir "Russie unie", qui suit la ligne du Kremlin. Il est également l'ancien chef de la
-	Nikolay Zabolotnev est à la tête du comité exécutif régional de la section régionale des Khantys-Mansis du parti au pouvoir "Russie unie", qui suit la ligne du Kremlin. Il est également membre de la D
-	Member of the Duma of the Khanty-Mansi Autonomous Okrug – Yugra of the seventh convocation. Head of the Regional Executive Committee of the Khanty-Mansiysk Regional Branch of the Kremlin-aligned rulin
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8.
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Frequently Asked Questions

1. Does Nikolaj Nikolajevitj Zabolotnev have any sanctions?

Yes, Nikolaj Nikolajevitj Zabolotnev is sanctioned by:

2. Can I receive AML sanctions alerts on Nikolaj Nikolajevitj Zabolotnev?

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 Nikolaj Nikolajevitj Zabolotnev:

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
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
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.