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Zorin Serhii Volodymyrovych

Sanctioned entity

Zorin Serhii Volodymyrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Zorin Serhii Volodymyrovych · Зорін Сергій Володимирович · СЕРГЕЙ ВЛАДИМИРОВИЧ ЗОРИН				[sources]
Other name	Zorin Sergei · Зорин Сергей Владимирович · Зорін Сергій Володимирович				[sources]
Birth date	1974-09-21				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`744804376189`				[sources]
Last name	ЗОРИН				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-24	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	75/2023	2023-02-12	2073-02-12

Data sources

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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-25514-zorin-sergei-vladimirovich · ua-nazk-person-25514 · ru-inn-744804376189 · ua-nsdc-20810-zorin-sergij-volodimirovic

For experts: raw data explorer

Factsheet Data sources

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