Nikolayev Konstantin Yuryevich

Russian Federation

1971-03-05

Dnipropetrovsk, Ukraine

Male

Tax Identification Number: 771201297011

EU

Russian businessperson

Konstantin Nikolayev is a Russian businessperson with business interests in the Russian military and industrial complex. In particular, he holds interests in the Russian companies Promtekhnologiya LLC, ScanEx and the Tula Cartridge Plant. Those companies cooperate with the Russian military and security services, supplying them with military hardware which has been used in Russia’s war of aggression against Ukraine. Konstantin Nikolayev hides his ownership and interest in those businesses, including by positioning his wife Svetlana Nikolayeva in visible management positions. Moreover, through his businesses he has financed mercenary groups fighting for the Russian Federation in Ukraine. In addition, Konstantin Nikolayev is a managing director in PJSC ODK-SATURN (PJSC UEC-SATURN), which is part of the United Engine Corporation (PSCJ ODK or UEC), an entity which also cooperates with the Russian military and security services, supplying them with military hardware which has been used in Russia’s war of aggression against Ukraine. Konstantin Nikolayev is therefore supporting and benefitting from the Russian Government and supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. He is also supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.

CH

Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8

Function: Russian businessperson; Tax Identification Number: 771201297011

2025-06-03

CH

Ordinance of 4 March 2022 on measures related to the situation in Ukraine (SR 946.231.176.72)

Switzerland country specific

Russia

Asset freeze, Travel ban, Trade sanctions, Financial restrictions, Transport restrictions, Other restrictions

Switzerland imposes these sanctions under the Ordinance of 4 March 2022 on measures related to the situation in Ukraine (SR 946.231.176.72). The measures follow the sanctions adopted by the European Union.