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Sergey Valeryevich SKORYKH

Sanctioned entity
Sergey Valeryevich SKORYKH is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSergey Valeryevich SKORYKH · Skorykh Serhii Valeriiovych · СЕРГЕЙ ВАЛЕРЬЕВИЧ СКОРЫХ · Скорих Сергій Валерійович[sources]
Other nameSkorykh Sergei · Сергей Валерьевич Скорых · Скорих Сергій Валерійович · Скорых Сергей Валерьевич[sources]
Birth date · [sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameSergey Valeryevich · СЕРГЕЙ[sources]
INN780212544531[sources]
Last nameSKORYKH · СКОРЫХ[sources]
PatronymicВАЛЕРЬЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-780212544531 · ua-nsdc-26844-skorih-sergij-valerijovic · ua-nazk-person-18240 · ca-sema-1-1259-ru-sergey-valeryevich-skorykh · ua-nazk-person-26860 · ca-sema-e05679b003006621a8504b8f2ef5814520acae48

For experts: raw data explorer