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Tsykaliuk Serhii Oleksiiovych

Sanctioned entity

Tsykaliuk Serhii Oleksiiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Tsykaliuk Serhii Oleksiiovych · СЕРГЕЙ АЛЕКСЕЕВИЧ ЦИКАЛЮК · Цикалюк Сергій Олексійович				[sources]
Other name	Tsykalyuk Sergey · Цикалюк Сергей Алексеевич · Цикалюк Сергій Олексійович				[sources]
Birth date	1959-03-01				[sources]
Place of birth	Російська Федерація, Сахалінська область, с. Хое				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`773103093969`				[sources]
Last name	ЦИКАЛЮК				[sources]
Patronymic	АЛЕКСЕЕВИЧ				[sources]
Position	член ради директорів, незалежний директор акціонерного товариства «ЛК «Європлан»				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ "ИНФОРМАЦИОННЫЙ МИР"	80	2005-11-10	-
ООО "КРЕДИТНО-ФИНАНСОВЫЙ КОНСУЛЬТАНТ "ЛИНИЯ ЖИЗНИ"	49	2006-06-09	-
ООО "АКВАМАРИН"	100	2017-06-30	-
ООО "ФРИС"	-	2003-11-13	2008-12-05
ООО "ПРОСТОИПОТЕКА"	51	2012-12-05	2016-09-26
ООО "НОВЫЙ БИЗНЕС-СЕРВИС"	100	2003-04-02	-
ООО "ВЕК-Б"	0.01	2004-12-20	2011-03-24
ООО "ПЛАЗА ТЕХНО"	50	2010-08-02	-
ООО "САМОЛЕТ"	40	2011-06-27	2018-10-17
ООО "СТРАХОВОЙ СИНДИКАТ"	100	2011-12-14	2013-02-05
ООО "ЭТЕРНА"	90.91	2012-02-09	-
ООО "АЗБУКА ПРОФИТ"	100	2011-12-14	2012-04-02
ООО "АЗБУКА+"	25.4	2005-08-30	-

Directorships
Organization	Role	Start date	End date
ОАО "СТРАХОВОЙ ДОМ ВСК"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-09-10	2004-04-19

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: ru-inn-773103093969 · ua-nazk-person-3911 · ua-nabc-person-3911-tsikalyuk-sergey-alekseevich · ua-nsdc-18053-cikaluk-sergij-oleksijovic

For experts: raw data explorer

Factsheet Data sources

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