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Sergey Barannikov

Person of interest

Sergey Barannikov is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Sergey Barannikov				[sources]
Other name	Сергей Баранников				[sources]
Birth date	not available				[sources]
Nationality	Russia				[sources]
Summary	[327] Russian Unified State Register of Legal Entities, “Investment Group Resource LLC,” June 12, 2023, available at: https://www.rusprofile.ru/id/137233 ; [328] Russian Unified State Register of Legal Entities, “Rodnye Prostory LLC,” June 12, 2023, available at: https://www.rusprofile.ru/id/1217700001200 ; [709] The Virgin Islands Official Gazette, Vol. XLIV No. 6, January 29, 2010, available at: https://eservices.gov.vg/gazette/sites/eservices.gov.vg.gazette/files/governmentandstatutorynotices/G00267.pdf ; [710] International Consortium of Investigative Journalists, “Crovalent Holdings Ltd,” Offshore Leaks Database, available at: https://offshoreleaks.icij.org/nodes/204584				[sources]
Last change	2025-02-27	Last processed	2025-03-27	First seen	2024-11-06

Assets and shares
Asset	Percentage held	Start date	End date
CROVELENT HOLDINGS LTD.	-	2008-07-24	2010-01-29

Directorships
Organization	Role	Start date	End date
CROVELENT HOLDINGS LTD.	Director	2007-03-29	2010-01-29

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

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