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Nezamaiev Serhii Volodymyrovych

Sanctioned entity

Nezamaiev Serhii Volodymyrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nezamaiev Serhii Volodymyrovych · Незамаєв Сергій Володимирович · СЕРГЕЙ ВЛАДИМИРОВИЧ НЕЗАМАЕВ				[sources]
Other name	Nezamaev Sergei · Незамаев Сергей Владимирович · Незамаєв Сергій Володимирович				[sources]
Birth date	1958-08-25				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`773506236803`				[sources]
Last name	НЕЗАМАЕВ				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[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 "Persha hirnychorudna kompaniia"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-06	-

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: ua-nabc-person-25396-nezamaev-sergei-vladimirovich · ua-nazk-person-25396 · ru-inn-773506236803 · ua-nsdc-20777-nezamaev-sergij-volodimirovic

For experts: raw data explorer

Factsheet Data sources

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