Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DYACHKOV, Sergey Adolfovich · Dyachkov Sergey Adolfovich · SERGEI ADOLFOVICH DIACHKOV · SERGEI ADOLFOVICH DYACHKOV · Sergey Adolfovich Dyachkov · | [sources] | |||
Other name | SERGEY ADOLFOVICH DYACHKOV · Sergei Adolfovich Diachkov · Sergei Adolfovich Dyachkov · Serhii Adolfovych DIaChKOV · ДЬЯЧКОВ Сергей Адольфович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Région d'Oulianovsk : RUSSIE · Ulyanovsk Region, Russia · Ulyanovsk, Russia · région d'Oulianovsk | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | SERGEI ADOLFOVICH · Sergei · Sergey · Sergey Adolfovich · Сергей | [sources] | |||
ID Number | 7301381541 · 7304273188 · 73280738648127 | [sources] | |||
INN | 732807386481 | [sources] | |||
Last name | Diachkov · Dyachkov · ДЬЯЧКОВ | [sources] | |||
Middle name | Adolfovich · Адольфович | [sources] | |||
Passport number | 7301381541 · 7304273188 | [sources] | |||
Patronymic | Adolfovich · Адольфович | [sources] | |||
Tax Number | 73280738648127 | [sources] | |||
Unique Entity ID | FELMBUDJJ6A1 · FETXEGLX9LK7 · PW2QNXCZB869 | [sources] | |||
Position | Actionnaire exerçant un contrôle en commun du groupe Volga Dnepr · Co-controlling shareholder of the Volga Dnepr Group | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Shareholder in VOLGA-DNEPR GROUP
Function: Co-controlling shareholder of the Volga Dnepr Group
Sergey Dyachkov is one of the co-controlling shareholders (with a 25 % share) of the Volga Dnepr Group, a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group is also the mother company of Volga Dnepr Airlines LLC. The Volga Dnepr Group fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in its war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group has received support subsidies from the Russian Government. Therefore, Sergey Dyachkov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Sergey Dyachkov est l'un des actionnaires exerçant un contrôle en commun (avec une part de 25 %) du groupe Volga Dnepr, une société holding russe de transport aérien de premier plan, spécialisée dans le transport cargo lourd par charters nationaux et internationaux et par vols réguliers. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, le groupe Volga Dnepr joue un rôle déterminant dans les services offerts au complexe militaro-industriel russe et dans la fourniture de services de transport aérien à des fins militaires russes. Le groupe Volga Dnepr est également la société mère de Volga Dnepr Airlines LLC. La flotte du groupe Volga Dnepr se compose de douze avions de type Antonov An-124, de cinq Boeing 747-8F et de cinq IL-76TD-90VD (IV). Volga Dnepr Airlines LLC effectue des opérations aériennes d'un volume non négligeable et fournit des services de transport dans des secteurs d'importance stratégique pour le gouvernement russe, en important depuis des pays tiers des équipements électroniques, informatiques et de communication qui sont d'utilité pour les efforts déployés par la Russie dans sa guerre d'agression contre l'Ukraine. En raison de son rôle déterminant dans le soutien apporté à la Fédération de Russie, le groupe Volga Dnepr a bénéficié de subventions du gouvernement russe. Par conséquent, Sergey Dyachkov apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.
Numéro d'identification fiscale: 73280738648127 Numéros de passeport: 7304273188, 7301381541
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
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United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
au-dfat-8048-sergey-adolfovich-dyachkov
· usgsa-s4mrtxtcq
· ch-seco-75737
· usgsa-s4mrtln47
· mc-freezes-0c4ba47ab6411110d35d83113b4e5204d25641de
· eu-fsf-eu-11703-82
· eu-tb-logical-166489
· ofac-50251
· usgsa-s4mrtxtcn
· fr-ga-7514
· ua-nsdc-29969-sergij-adolfovic-dackov
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Council of the European Union | - | - | ||
Belgium | Federal Public Service Finance | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
France | Direction Générale du Trésor | - | - | ||
United States of America | TREAS-OFAC | - | |||
Monaco | La Principauté de Monaco | - | - | ||
Australia | Department of Foreign Affairs and Trade | - |
Identifications | |||||
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Document number | Country | Type | Start date | End date | |
73280738648127 | Russia | other | - | - | |
7304273188 | - | National passport | - | - | |
7301381541 | - | National passport | - | - | |
7301381541 | - | National passport | - | - | |
7304273188 | - | National passport | - | - |