Viktor Andreevich Nikolaev
Sanctioned entityBorn 16 Apr 1982 (44 years old),Russia. Named in 1 sanctions listing.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings1
- Effective
- 4 May 2022
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban, trust services sanctions and asset freeze
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. The trust services sanctions were imposed on 21/03/2023.
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. The trust services sanctions were imposed on 21/03/2023.
Programme GB-RUSReference 15362Reference RUS1394Last updated 9 Apr 2025gov.ukgov.uk
Positions held1
Period not retained
Deputy Chairman of OTKRITIE BANK Management Board
Other names2
Also known as2
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