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Sergey Alexandrovich KULIKOV

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameKulikov Sergey Alexandrovich · Kulikov Serhii Oleksandrovych · Sergei Alexandrovich KULIKOV · Sergei Alexandrowitsch Kulikow · Sergej Aleksandrovitj KULIKOV · 9 more...[sources]
Other nameKulikov Sergey · Sergei Alexandrovich KULIKOV · Sergei Kulikow · Sergey Aleksandrovich Kulikov · КУЛИКОВ Сергей Алехандрович · 5 more...[sources]
Birth date[sources]
Place of birthSverdlovsk, Fédération de Russie · Sverdlovsk, Fédération de Russie : RUSSIE · Sverdlovsk, RUSSIAN FEDERATION · Sverdlovsk, Russia · Sverdlovsk, Russian Federation · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameSergey · Sergey Alexandrovich · СЕРГЕЙ · Сергей[sources]
INN771775010575[sources]
Last nameKULIKOV · Kulikov · КУЛИКОВ[sources]
Middle nameAlexandrovich[sources]
PatronymicAlexandrovich · АЛЕКСАНДРОВИЧ · Алехандрович[sources]
Second nameAlexandrovich[sources]
Wikidata IDQ28664807[sources]
PositionChairman of the Board of Management Company RUSNANO LLC Member of the Board of Directors of Rusnano JSC First deputy Chairman of the board of the Military Industrial Commission · Chairman of the Management Board, Rusnano · Membre du conseil d'administration de Rusnano JSC · Premier vice-président du conseil de la Commission militaro-industrielle · Président de l'organe de direction de la société RUSNANO LLC · 6 more...[sources]
EducationCandidate of Economic Sciences · Military Academy of the General Staff of the Armed Forces of Russia · Military University of the Ministry of Defense of the Russian Federation[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Chairman of the board of management company Rusnano LLC; Member of the board of directors of Rusnano JSC; First Deputy Chairman of the board of the Military Industrial Commission

Australian Sanctions Consolidated List,

First deputy Chairman of the board of the Military Industrial Commission

Swiss SECO Sanctions/Embargoes,

Sergey Alexandrovich KULIKOV is the Chairman of the Board of Management Company RUSNANO LLC and Member of the Board of Directors of Rusnano JSC, as well as the First deputy Chairman of the board of the Military Industrial Commission. Rusnano LLC is a Russian innovation development institution created in the framework of a Presidential Initiative called "Strategy for Development of Nanotechnology Industry". Sergey Kulikov is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Sergey Alexandrovich KULIKOV, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Chairman of the Board of Management Company RUSNANO LLC

Swiss SECO Sanctions/Embargoes,

Member of the Board of Directors of Rusnano JSC

Swiss SECO Sanctions/Embargoes,

Sergey Alexandrovich KULIKOV est le président de l'organe de direction de la société RUSNANO LLC et membre du conseil d'administration de Rusnano JSC, ainsi que le premier vice-président du conseil de la Commission militaro-industrielle. Rusnano LLC est une institution russe de développement de l'innovation créée dans le cadre de l'initiative présidentielle intitulée "Stratégie pour le développement de l'industrie des nanotechnologies". Sergey Kulikov intervient donc dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie. Le 24 février 2022, après les premières phases de l'agression russe contre l'Ukraine, Sergey Alexandrovich KULIKOV ainsi que 36 autres hommes d'affaires ont rencontré le président Vladimir Poutine et d'autres membres du gouvernement russe pour discuter de l'incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu'il a été invité à participer à cette réunion montre qu'il appartient au cercle le plus proche de Vladimir Poutine et qu'il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Cela montre aussi qu'il est un des hommes d'affaires influents intervenant dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

French National Asset Freezing System,

Chair of the Board of Management Company RUSNANO LLC; First deputy Chair of the board of the Military-Industrial Commission

New Zealand Russia Sanctions,

Chairman of the Executive Board, member of the Board of Directors of JSC RUSNANO

ACF List of War Enablers non-official source,

Председатель Правления акционерного общества «Роснано»

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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

Wikidata378,508

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ch-seco-51357 · ua-nabc-person-689-kulikov-sergey-alexandrovich · ca-sema-a90d88051147487a0c57a4c835b630024a5f28e4 · au-dfat-6900-sergey-kulikov · acf-85286e1e0b1cb2da705393a479d4b9c0a252cd48 · ca-sema-1-746-ru-sergey-alexandrovich-kulikov · rupep-person-24156 · NK-iDQafS4UvSDWmKbXTTLsox · acf-be5855d5e48ffe3bc6e07a9f0df534ef045c042d · nz-ru-ind-773-sergey-kulikov · ru-inn-771775010575 · ua-nazk-person-689 · gb-fcdo-rus0780 · fr-ga-4457 · ca-sema-russia-1-746 · mc-freezes-77e62f170f8bff9ad67df6f82c0f8be84ebb4bab · nz-ru-ind-784 · gb-hmt-14731 · eu-fsf-eu-7671-32 · ca-sema-1-part-1-746-ru-sergey-alexandrovich-kulikov · eu-tb-logical-136767 · ua-nsdc-17366-kulikov-sergij-oleksandrovic

For experts: raw data explorer