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Individual7 sanctions listsRussiaKZ

Nikolai Vladimirovich KLEIN

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Nikolai Vladimirovich KLEIN
Entity Type
Individual (Person)
Countries
Russia, KZ
OpenSanctions ID
NK-oGfFqcANiAUhBudsWzvr6W
Date of Birth
Jan 15, 1955
Place of Birth
KAZAKHSTAN, Shortandinsky district, Prigorodnoye village
Gender
male
Position
генеральний директор публічного акціонерного товариства «Машинобудівний завод імені М.І. Калініна, м. Єкатеринбург»
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Nikolai Vladimirovich KLEIN appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Localisation présumée: Fédération de Russie

Aliases (10)

Also Known As
Nikolaj Klejn
Klein Nikolai Vladimirovich
Клейн Микола Володимирович
Nikolai Vladimirovich KLEYN
Николай Владимирович КЛЕЙН
Клейн Николай Владимирович
Klein Nikolai
КЛЕЙН Николай Владимирович
Klein Mykola Volodymyrovych
Kleyn Nikolai Vladimirovich

Identification Numbers

TypeNumber
ID Number666202526313

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.