Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DYACHKOV, Sergey Adolfovich · Dyachkov Sergey Adolfovich · SERGEY ADOLFOVICH DYACHKOV · Sergey Adolfovich DYACHKOV · Sergey Adolfovich Dyachkov · | [sources] | |||
Other name | SERGEI ADOLFOVICH DIACHKOV · SERGEI ADOLFOVICH DYACHKOV · Sergei Adolfovich Diachkov · Sergei Adolfovich Dyachkov · ДЬЯЧКОВ Сергей Адольфович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Région d'Oulianovsk : RUSSIE · Ulyanovsk Region, Russia · région d'Oulianovsk | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | SERGEY ADOLFOVICH · Sergei · Sergey · Sergey Adolfovich · Сергей | [sources] | |||
ID Number | 7301381541 · 7304273188 · 73280738648127 | [sources] | |||
Last name | DYACHKOV · Diachkov · Dyachkov · ДЬЯЧКОВ | [sources] | |||
Middle name | Adolfovich · Адольфович | [sources] | |||
Passport number | 7301381541 · 7304273188 | [sources] | |||
Patronymic | Adolfovich · Адольфович | [sources] | |||
Registration number | PW2QNXCZB869 | [sources] | |||
Tax Number | 73280738648127 | [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 |
eu-tb-logical-166489
· ch-seco-75737
· eu-fsf-eu-11703-82
· usgsa-s4mrtln47
· fr-ga-7514
· ofac-50251
· mc-freezes-0c4ba47ab6411110d35d83113b4e5204d25641de
For experts: raw data explorer
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