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Sheptukha Serhii Maksymovych

Sanctioned entity

Sheptukha Serhii Maksymovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sheptukha Serhii Maksymovych · СЕРГЕЙ МАКСИМОВИЧ ШЕПТУХА · Шептуха Сергій Максимович				[sources]
Other name	Sheptukha Sergei · Шептуха Сергей Максимович · Шептуха Сергій Максимович				[sources]
Birth date	1952-06-19				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`780203063493`				[sources]
Last name	ШЕПТУХА				[sources]
Patronymic	МАКСИМОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "EFO"	5	2005-03-24	-

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: ua-nsdc-22981-septuha-sergij-maksimovic · ua-nazk-person-26374 · ru-inn-780203063493

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