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Nesterov Serhii Valentynovych

Sanctioned entity

Nesterov Serhii Valentynovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nesterov Serhii Valentynovych · Нестеров Сергій Валентинович · СЕРГЕЙ ВАЛЕНТИНОВИЧ НЕСТЕРОВ				[sources]
Other name	Nesterov Sergei · Нестеров Сергей Валентинович · Нестеров Сергій Валентинович				[sources]
Birth date	1978-09-29				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`781006564767`				[sources]
Last name	НЕСТЕРОВ				[sources]
Patronymic	ВАЛЕНТИНОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "MT-Sistems" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-02-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-781006564767 · ua-nsdc-22940-nesterov-sergij-valentinovic · ua-nazk-person-26334

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