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Smirnov Serhii Oleksiiovych

Sanctioned entity

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

Type	Person				[sources]
Name	Smirnov Serhii Oleksiiovych · СЕРГЕЙ АЛЕКСЕЕВИЧ СМИРНОВ · Смірнов Сергій Олексійович				[sources]
Other name	Smirnov Sergey · Смирнов Сергей Алексеевич · Смірнов Сергій Олексійович				[sources]
Birth date	1980-04-13				[sources]
Place of birth	Російська Федерація				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`773462072601`				[sources]
Last name	СМИРНОВ				[sources]
Patronymic	АЛЕКСЕЕВИЧ				[sources]
Position	генеральний директор акціонерного товариства «Мострансавто»				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo «Mostransavto» Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-29	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-3621-smirnov-sergey-alekseevich · ru-inn-773462072601 · ua-nsdc-17911-smirnov-sergij-oleksijovic · ua-nazk-person-3621

For experts: raw data explorer

Factsheet Data sources

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