On official sanctions lists
Oleg Alekseyevich Nikolayev
30 names and spellings · found in 20 data sources · on 8 official sanctions lists
Also known as
- Ніколаєв Олег Олексійович
- Oleg Nikołajew
- Олег Алексеевич Николай
- Oleg Nikolayev
- اولگ نیکولایوف
- 奥列格·阿列克谢耶维奇·尼古拉耶夫
- Олег Алексеевич Николаев
- Oleg Alexejevič Nikolajev
- Oleg Nikolajev
- Oleg Nikolaev
- NIKOLAEV Oleg Alekseevich
- Nikolaev Oleg
- اولگ نیکولایف
- Óleg Nikolàiev
- NIKOLAYEV, Oleg Alekseyevich
- Όλεγκ Νικολάεφ
- Oleg Alekseevich NIKOLAEV
- オレグ・ニコラエフ
- Nikolayev Oleg Alekseyevich
- Николаев Олег Алексеевич
- Oleg Alekseevitsj Nikolaev
- Николаев, Олег Алексеевич
- Oleg Aleksejevitj Nikolajev
- Oleh Oleksiiovych NIKOLAEV
- Óleg Alekséievitx Nikolàiev
- Nikolaiev Oleh Oleksiiovych
- Олег Николаев
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
- 30 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 3 addresses
- 7 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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