对金融机构和政府机构进行全球制裁筛查
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Sanctioned Entity Found
Nikolaj Velikdan
Date of Birth: 1956-03-06
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/141925 fileGenerationDate: 23/10/2026 Entity_LogicalId: 141925 Entity_EU_ReferenceNumber: EU.8515.96 Entity_DesignationDate: 2022-07-21 Entity_Remark: (Date of UN designation: 2022-07-21) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-03-13 Entity_Regulation_EntryIntoForceDate: 2024-03-14 Entity_Regulation_NumberTitle: 2024/849 (OJ L13032024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 NameAlias_LastName: VELIKDAN NameAlias_LastName: Velikdan NameAlias_LastName: ВЕЛИКДАНЬ NameAlias_FirstName: Nikolaj NameAlias_FirstName: Nikolay NameAlias_FirstName: Николай NameAlias_MiddleName: Timofeevich NameAlias_MiddleName: Тимофеевич NameAlias_WholeName: Nikolaj Timofejevitj VELIKDA NameAlias_WholeName: Nikolaj Velikdan NameAlias_WholeName: Nikolay Timofeevich VELIKDAN NameAlias_WholeName: Николай Тимофеевич ВЕЛИКДАНЬ NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: 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 Territory. A member of the Kremlin-aligned ruling party United Russia and member of the Presidium of the Regional Political Council of the Party. NameAlias_LogicalId: 141928 NameAlias_LogicalId: 141929 NameAlias_LogicalId: 142359 NameAlias_LogicalId: 164824 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-03-13 NameAlias_Regulation_EntryIntoForceDate: 2024-03-14 NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 BirthDate_BirthDate: 1956-03-06 BirthDate_Day: 6 BirthDate_Month: 3 BirthDate_Year: 1956 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Stavropol Territory BirthDate_Place: Sovetskoye Runo, Ipatovsky District, BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 141926 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-03-13 BirthDate_Regulation_EntryIntoForceDate: 2024-03-14 BirthDate_Regulation_NumberTitle: 2024/849 (OJ L13032024) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 141927 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-07-21 Citizenship_Regulation_EntryIntoForceDate: 2022-07-21 Citizenship_Regulation_NumberTitle: 2022/1270 (OJ L193) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Velikdan Nikolaj
Date of Birth: 1956-03-06
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/141925 fileGenerationDate: 23/10/2026 Entity_LogicalId: 141925 Entity_EU_ReferenceNumber: EU.8515.96 Entity_DesignationDate: 2022-07-21 Entity_Remark: (Date of UN designation: 2022-07-21) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-03-13 Entity_Regulation_EntryIntoForceDate: 2024-03-14 Entity_Regulation_NumberTitle: 2024/849 (OJ L13032024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 NameAlias_LastName: VELIKDAN NameAlias_LastName: Velikdan NameAlias_LastName: ВЕЛИКДАНЬ NameAlias_FirstName: Nikolaj NameAlias_FirstName: Nikolay NameAlias_FirstName: Николай NameAlias_MiddleName: Timofeevich NameAlias_MiddleName: Тимофеевич NameAlias_WholeName: Nikolaj Timofejevitj VELIKDA NameAlias_WholeName: Nikolaj Velikdan NameAlias_WholeName: Nikolay Timofeevich VELIKDAN NameAlias_WholeName: Николай Тимофеевич ВЕЛИКДАНЬ NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: 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 Territory. A member of the Kremlin-aligned ruling party United Russia and member of the Presidium of the Regional Political Council of the Party. NameAlias_LogicalId: 141928 NameAlias_LogicalId: 141929 NameAlias_LogicalId: 142359 NameAlias_LogicalId: 164824 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-03-13 NameAlias_Regulation_EntryIntoForceDate: 2024-03-14 NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 BirthDate_BirthDate: 1956-03-06 BirthDate_Day: 6 BirthDate_Month: 3 BirthDate_Year: 1956 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Stavropol Territory BirthDate_Place: Sovetskoye Runo, Ipatovsky District, BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 141926 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-03-13 BirthDate_Regulation_EntryIntoForceDate: 2024-03-14 BirthDate_Regulation_NumberTitle: 2024/849 (OJ L13032024) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 141927 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-07-21 Citizenship_Regulation_EntryIntoForceDate: 2022-07-21 Citizenship_Regulation_NumberTitle: 2022/1270 (OJ L193) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
