Nikolaj Timofejevitj Velikda

Sanctioned

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Last update: 01/06/2026

Name: Nikolaj Timofejevitj Velikda

Gender: label.gender.m

Birth: 1956-03-06 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Nikolaj Timofejevitj Velikda, николай тимофеевич великдань, Nikolay Timofeevich Velikdan, Nikolaj Velikdan, Velikdan Nikolay Timofeevich

Aliases: николай тимофеевич великдань

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	M. Velikdan est président de la Douma régionale de Stavropol depuis le 30 septembre 2021. Il est membre de la Douma régionale de Stavropol depuis le 19 septembre 2021 et premier vice-président du gouv
-	Nikolay Velikdan est président de la Douma régionale de Stavropol depuis le 30 septembre 2021. Il est membre de la Douma régionale de Stavropol depuis le 19 septembre 2021 et ancien premier vice-prési
-	Chairman of the Stavropol Regional Duma since 30 September 2021. A member of the Stavropol Regional Duma since 19 September 2021 and former first Deputy Chairman of the Government of the Stavropol Ter
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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_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 Timofejevitj Velikda have any sanctions?

Yes, Nikolaj Timofejevitj Velikda is sanctioned by:

2. Can I receive AML sanctions alerts on Nikolaj Timofejevitj Velikda?

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 Timofejevitj Velikda:

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.