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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sergey Sudarikov · Sudarikov Serhii Mykolaiovych · СЕРГЕЙ НИКОЛАЕВИЧ СУДАРИКОВ · Сергей Николаевич Судариков · Сударіков Сергій Миколайович | [sources] | |||
| Other name | Sudarikov Sergei · Судариков Сергей Николаевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | СЕРГЕЙ | [sources] | |||
| INN | 500110654426 | [sources] | |||
| Last name | СУДАРИКОВ | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [sources] | |||
| Wikidata ID | Q100276874 | [sources] | |||
| Last change | Last processed | First seen | |||
российский предприниматель, финансист, владелец крупнейшей финансово-инвестиционной Группы компаний «Регион»
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
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-Cb8zTSGYnA5YLs55q7Ufoy · ru-inn-500110654426 · ua-nabc-person-2072-sudarikov-sergei-nikolaevich · ua-nsdc-19787-sudarikov-sergij-mikolajovic · ua-nazk-person-2072For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "РЕСМ ГРУПП" | 0.1 | |||
| ООО "МИЛЬДОР ДЕВЕЛОПМЕНТ" | 80 | - | ||
| ООО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЛЕНИНГРАДСКОЕ АДАЖИО" | 0.000017 | - | ||
| ООО "НОВЕЛТИ ЭСТЕЙТ" | 100 | |||
| ООО "РЕГИОН ТРАСТ" | 16.6 | - | ||
| Общество с ограниченной ответственностью "РЕГИОН Финансовые услуги" | 0.00001 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| САДОВОДЧЕСКОЕ НЕКОММЕРЧЕСКОЕ ТОВАРИЩЕСТВО "УСАДЬБЫ КРАСНОВИДОВО" | ПРЕДСЕДАТЕЛЬ | - | ||
| ООО "НОВЕЛТИ ЭСТЕЙТ" | ЛИКВИДАТОР | |||