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Monin Serhii Oleksandrovych

Sanctioned entity
TypePerson[sources]
NameMonin Serhii Oleksandrovych · Монін Сергій Олександрович · СЕРГЕЙ АЛЕКСАНДРОВИЧ МОНИН[sources]
Other nameMonin Sergei · Монин Сергей Александрович · Монін Сергій Олександрович[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameСЕРГЕЙ[sources]
INN771312164024[sources]
Last nameМОНИН[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

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)154,879

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-6349-monin-sergey-aleksandrovich · ru-inn-771312164024 · ua-nsdc-25166-monin-sergij-oleksandrovic · ua-nazk-person-6349

For experts: raw data explorer