Nikolaeva Viktoria Viktorovna

Nikolaeva Viktoria Viktorovna is found actively sanctioned on 15 sanction lists.

See the individual lists below.

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We have found 8 different aliases by which Nikolaeva Viktoria Viktorovna is known as:

NIKOLAEVA Viktoria Viktorovna
НІКОЛАЄВА Вікторія Вікторівна
НИКОЛАЕВА Виктория Викторовна
Nikolaeva Victoria Viktorovna
ru
Виктория Викторовна Николаева
Viktoria Viktorovna NIKOLAEVA
Viktoria Viktorovna NIKOLAJEVA

Our sanctions database shows 3 different Addresses for Nikolaeva Viktoria Viktorovna:

Address 1 : 1 Okhotny Ryad Street, Moscow, Russian Federation, 103265

Address 2 : Russian Federation

Address 3 : 1, Okhotny, Ryad, Str, Russian Federation, 103265

ID Details

ID NUMBER : 253802353758

ID TYPE : Tax number

ID NUMBER : Female

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 4211

ID TYPE : IdFrance

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Nikolaeva Viktoria Viktorovna Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
SECO - Swiss Denied Party List - United Nations Sanctions - Ukraine	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 4, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 25, 2022	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 11, 2022	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 11, 2022	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Feb 23, 2023	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Feb 24, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Nov 3, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	May 27, 2025	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Jan 9, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 4, 2022
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Oct 12, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 4, 2022	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Feb 25, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Apr 5, 2022	active
Members of the Federal Assembly of Russia	Federal Assembly of Russia	Jan 10, 2025	active