Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Sergey Nikolaevich SHVAIKO · Shvaiko Serhii Mykolaiovych · Швайко Сергій Миколайович | [sources] | |||
Other name | Shvaiko Sergei · Швайко Сергей Николаевич | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Sergey Nikolaevich | [sources] | |||
INN | 511007535166 | [sources] | |||
Last name | SHVAIKO | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ca-sema-1fb63fbbcd0bc10c3b0a48098e4c45105774285d
· ua-nsdc-27539-svajko-sergij-mikolajovic
For experts: raw data explorer
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