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Tereshyn Serhii Anatoliiovych

Sanctioned entity
TypePerson[sources]
NameTereshyn Serhii Anatoliiovych · СЕРГЕЙ АНАТОЛЬЕВИЧ ТЕРЕШИН · Терешин Сергій Анатолійович[sources]
Other nameTereshin Sergei · Терешин Сергей Анатольевич · Терешин Сергій Анатолійович[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameСЕРГЕЙ[sources]
INN770200164546[sources]
Last nameТЕРЕШИН[sources]
PatronymicАНАТОЛЬЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

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)154,879

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-15773 · ua-nsdc-22525-teresin-sergij-anatolijovic · rupep-person-22156 · ru-inn-770200164546

For experts: raw data explorer