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Karataiev Serhii Mykhailovych

Sanctioned entity

Karataiev Serhii Mykhailovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Karataiev Serhii Mykhailovych · Каратаєв Сергій Михайлович · СЕРГЕЙ МИХАЙЛОВИЧ КАРАТАЕВ				[sources]
Other name	Karataev Sergey · Каратаев Сергей Михайлович · Каратаєв Сергій Михайлович				[sources]
Birth date	1978-01-09				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`771503823567`				[sources]
Last name	КАРАТАЕВ				[sources]
Patronymic	МИХАЙЛОВИЧ				[sources]
Position	генеральний директор публічного акціонерного товариства «ПГК»				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo "Persha vantazhna kompaniia" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,967

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)176,390

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-3658-karataev-sergey-mikhailovich · ru-inn-771503823567 · ua-nsdc-18058-karataev-sergij-mihajlovic · ua-nazk-person-3658

For experts: raw data explorer

Factsheet Data sources

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