Search OpenSanctions

Monin Serhii Oleksandrovych

Sanctioned entity

Monin Serhii Oleksandrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Monin Serhii Oleksandrovych · Монін Сергій Олександрович · СЕРГЕЙ АЛЕКСАНДРОВИЧ МОНИН				[sources]
Other name	Monin Sergei · Монин Сергей Александрович · Монін Сергій Олександрович				[sources]
Birth date	1973-06-22				[sources]
Nationality	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`771312164024`				[sources]
Last name	МОНИН				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Акционерное общество "Райффайзенбанк"	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2011-11-18	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

Ukraine NSDC State Register of Sanctions17,698

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)153,474

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk