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Nesterov Serhii Valentynovych

Sanctioned entity
TypePerson[sources]
NameNesterov Serhii Valentynovych · Нестеров Сергій Валентинович · СЕРГЕЙ ВАЛЕНТИНОВИЧ НЕСТЕРОВ[sources]
Other nameNesterov Sergei · Нестеров Сергей Валентинович · Нестеров Сергій Валентинович[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameСЕРГЕЙ[sources]
INN781006564767[sources]
Last nameНЕСТЕРОВ[sources]
PatronymicВАЛЕНТИНОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-22940-nesterov-sergij-valentinovic · ru-inn-781006564767 · ua-nazk-person-26334

For experts: raw data explorer