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Marynin Serhii Viktorovych

Sanctioned entity

Marynin Serhii Viktorovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Marynin Serhii Viktorovych · Маринін Сергій Вікторович · СЕРГЕЙ ВИКТОРОВИЧ МАРИНИН				[sources]
Other name	Marinin Sergei · Маринин Сергей Викторович · Маринін Сергій Вікторович				[sources]
Birth date	1976-11-25				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`253901640746`				[sources]
Last name	МАРИНИН				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Far Eastern Bank	ПРЕЗИДЕНТ	2021-09-30	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

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-6514 · ua-nsdc-25312-marinin-sergij-viktorovic · ua-nabc-person-6514-marinin-sergei-viktorovich · ru-inn-253901640746

For experts: raw data explorer

Factsheet Data sources

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