Search OpenSanctions

Sergej Trifonov

Close Associate · Sanction-linked entity

Sergej Trifonov is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Sergej Trifonov · Sergey Trifonov · СЕРГЕЙ ФЕДОРОВИЧ ТРИФОНОВ				[sources]
Other name	Sergej Fedorovič Trifonov · Sergey Fedorovich Trifonov				[sources]
Birth date	1956-04-30				[sources]
Place of birth	Kostiantynivka				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Sergey · СЕРГЕЙ				[sources]
INN	`771600539784`				[sources]
Last name	Trifonov · ТРИФОНОВ				[sources]
Patronymic	Fyodorovich · ФЕДОРОВИЧ				[sources]
Wikidata ID	Q112625085				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Russian businessman

— Wikidata non-official source, 2023-07-18

Assets and shares
Asset	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМЭНЕРГОСБЫТ"	-	2021-06-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДРЕВО ЗДОРОВЬЯ"	81	2020-10-16	-

Family members
Relative	Relationship	Start date	End date
Andrey Fedorovich Trifonov	sibling	-	-

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

The record has been enriched with data from the following external databases:

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

Source data IDs: ru-inn-771600539784 · ua-nazk-person-4108

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.