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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Monin Serhii Oleksandrovych · Монін Сергій Олександрович · СЕРГЕЙ АЛЕКСАНДРОВИЧ МОНИН | [sources] | |||
| Other name | Monin Sergei · Монин Сергей Александрович · Монін Сергій Олександрович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | СЕРГЕЙ | [sources] | |||
| INN | 771312164024 | [sources] | |||
| Last name | МОНИН | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
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
ua-nabc-person-6349-monin-sergey-aleksandrovich · ua-nazk-person-6349 · ru-inn-771312164024 · ua-nsdc-25166-monin-sergij-oleksandrovicFor experts: raw data explorer
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Акционерное общество "Райффайзенбанк" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||