---
title: "Николай Петрович НИКОЛАЕВ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30da6797-e683-5117-9a39-274d3066bf54
json: https://whiteintel.dev/api/public/dossier/30da6797-e683-5117-9a39-274d3066bf54
identifier: eu:135080
risk: High
source: WhiteIntel corporate-ownership graph
---

# Николай Петрович НИКОЛАЕВ

**Type:** Person  
**Identifier:** `eu:135080`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/30da6797-e683-5117-9a39-274d3066bf54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30da6797-e683-5117-9a39-274d3066bf54  

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Николай Петрович НИКОЛАЕВ

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Николай Петрович НИКОЛАЕВ**. Human view: https://whiteintel.dev/entity/30da6797-e683-5117-9a39-274d3066bf54 · Structured JSON: https://whiteintel.dev/api/public/dossier/30da6797-e683-5117-9a39-274d3066bf54._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._