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Ivanov Serhii Oleksiiovych

Sanctioned entity

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

Type	Person				[sources]
Name	Ivanov Serhii Oleksiiovych · Іванов Сергій Олексійович · СЕРГЕЙ АЛЕКСЕЕВИЧ ИВАНОВ				[sources]
Other name	Ivanov Sergei · Іванов Сергій Олексійович · Иванов Сергей Алексеевич				[sources]
Birth date	1960-01-01				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`713002342466`				[sources]
Last name	ИВАНОВ				[sources]
Patronymic	АЛЕКСЕЕВИЧ				[sources]
Last change	2024-03-06	Last processed	2024-08-10	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАМ"	50	2012-05-28	2020-06-25

Directorships
Organization	Role	Start date	End date
GUN MAKING COMPANY LEVSHA T LLC	ДИРЕКТОР	2021-12-01	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "РУЖЬЯ ТОЗ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2033-03-18

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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-5742 · ua-nsdc-21848-ivanov-sergij-oleksijovic · ru-inn-713002342466

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