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Koziavkin Serhii Hennadiiovych

Sanctioned entity

Koziavkin Serhii Hennadiiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Koziavkin Serhii Hennadiiovych · Козявкін Сергій Геннадійович · СЕРГЕЙ ГЕННАДЬЕВИЧ КОЗЯВКИН				[sources]
Other name	Koziavkin Sergei · Козявкин Сергей Геннадьевич · Козявкін Сергій Геннадійович				[sources]
Birth date	1972-05-12				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`771410425796`				[sources]
Last name	КОЗЯВКИН				[sources]
Patronymic	ГЕННАДЬЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "BK "Olimp"	2.5	2012-10-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Ф5"	10	2011-05-26	2017-10-10

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "BK "Olimp"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-10-02	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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-25926 · ua-nsdc-21339-kozavkin-sergij-gennadijovic · ru-inn-771410425796 · ua-nabc-person-25926-koziavkin-sergei

For experts: raw data explorer

Factsheet Data sources

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