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Kashliev Serhii Petrovych

Sanctioned entity

Kashliev Serhii Petrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kashliev Serhii Petrovych · Кашлєв Сергій Петрович · СЕРГЕЙ ПЕТРОВИЧ КАШЛЕВ				[sources]
Other name	Kashlev Sergei · Кашлев Сергей Петрович · Кашлєв Сергій Петрович				[sources]
Birth date	1960-02-23				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`770400222097`				[sources]
Last name	КАШЛЕВ				[sources]
Patronymic	ПЕТРОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo "Proryv"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	75/2023	2023-02-12	2073-02-12

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: ru-inn-770400222097 · ua-nabc-person-25360-kashlev-sergei-petrovich · ua-nsdc-20733-kaslev-sergij-petrovic · ua-nazk-person-25360

For experts: raw data explorer

Factsheet Data sources

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