On official sanctions lists
Aysen Sergeyevich Nikolayev
50 names and spellings · found in 18 data sources · on 8 official sanctions lists
Also known as
- Nikolayev Aysen Sergeyevich
- Aissen Nikolajev
- ไอเซน นีโคลาเยฟ
- Николаев Айсен Сергеевич
- Айсен Сергеевич Николаев
- Aisen Nikolayev
- ايسن نيكولايف
- آيسن نيكولاييف
- Aissen Nikolaiev
- Айсен Николаев
- Ajsen Sergejevič Nikolajev
- Aisen Nikoláyev
- Ніколаєв Айсен Сергійович
- Ajsen Sergeevič Nikolaev
- NIKOLAEV Aisen Sergeevich
- Aisen Sergeyevich NIKOLAYEV
- Айсэн Нікалаеў
- 艾森·謝爾蓋耶維奇·尼古拉耶夫
- آیسن نیکولایف
- Aissen Sergejewitsch Nikolajew
- Ajsen Nikolajev
- Aisen Sergeevich NIKOLAEV
- Aysen Nikolayev
- 艾森·尼古拉耶夫
- アイセン・ニコラエフ
- Aisen Nikolajev
- Nikolaev Aisen
- Αϊσέν Νικολάγιεφ
- NIKOLAYEV, Aysen Sergeyevich
- Aisen Sergeevich Nikolayev
- Николаев, Айсен Сергеевич
- Aisen Serhiiovych NIKOLAEV
- Ajsen Sergejevitj Nikolajev
- Айсэн Сергеевич
- А.С. Николаев
- Николаев А.С.
- Aissen Sergueievitx Nikolaiev
- Nikolayev Aisen Sergeyevich
- Nikolaiev Aisen Serhiiovych
- Николаев А.
- Николаев Айсен
- Айсэн Николаев
- Aysen Sergeevich Nikolayev
- А. Николаев
- Николаев, Айсен
- Aissen Sergejewitsch Januar
- Ajsen Nikolaev
- Aisen Serguéyevich Nikoláyev
Named on 8 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 50 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 3 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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