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Kotov Serhii Oleksiiovych

Sanctioned entity

Kotov Serhii Oleksiiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kotov Serhii Oleksiiovych · Котов Сергій Олексійович · СЕРГЕЙ АЛЕКСЕЕВИЧ КОТОВ				[sources]
Other name	Kotov Sergei · Котов Сергей Алексеевич · Котов Сергій Олексійович				[sources]
Birth date	1962-04-29				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`702436293566`				[sources]
Last name	КОТОВ				[sources]
Patronymic	АЛЕКСЕЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРСКАЯ ТЕЛЕФОННАЯ КОМПАНИЯ"	Руководитель ликвидационной комиссии	2019-01-28	2019-12-30
Aktsionerne tovarystvo "Sybirskyi khimichnyi kombinat"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-24	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	75/2023	2023-02-12	2073-02-12

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-5393 · ua-nabc-person-5393-kotov-sergey-alekseevich · ua-nsdc-20796-kotov-sergij-oleksijovic · ru-inn-702436293566

For experts: raw data explorer

Factsheet Data sources

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