Nikolayeva Svetlana Ivanovna

Russian Federation

1964-11-15

Female

Tax Identification Number: 503219217814

EU

Businessperson

Svetlana Nikolayeva is a Russian businessperson holding managing positions and business interests in the Russian military and industrial complex. She is the wife of Konstantin Yuryevich Nikolayev. In particular, Svetlana Nikolayeva is the Chief Executive Officer of the Russian defence company Promtekhnologiya LLC, which owns the trademark “ORSIS” and which supplies rifles for the Russian military and security services that are used in Russia’s war of aggression against Ukraine. Svetlana Nikolayeva’s position as Chief Executive Officer of Promtekhnologiya LLC contributes to concealing her husband’s controlling influence over the company. In addition, Svetlana Nikolayeva holds interests in the Russian companies ScanEx and LLC Resource. 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. Svetlana Nikolayeva is therefore supporting and benefitting from the Government of the Russian Federation and supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. She is also supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. Furthermore, Svetlana Nikolayeva is associated with Konstantin Yuryevich Nikolayev.

CH

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

Function: Businessperson; Tax Identification Number: 503219217814

2025-08-12

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.