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Galkin Sergey Sergeevich

Person of interest · Political · Sanction-linked entity
Galkin Sergey Sergeevich is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.
TypePerson[sources]
NameGALKIN Sergey Sergeevich · Galkin Sergey Sergeevich · Sergey Sergeevich Galkin · ГАЛКІН Сергій Сергійович · ГАЛКИН Сергей Сергеевич · 1 more...[sources]
Other nameGalcin Sergii Cergiiovych · Galcin Sergii Sergiiovych · Galkin Sergei Sergeevich · Galkin Sergej Sergeevich · Galkin Sergej Sergeevič · 27 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow, Russia · Москва · г. Москва · м Москва[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameSergey · Сергей[sources]
INN772473325813[sources]
KeywordsЧлени Уряду рф та члени їх сімей[sources]
Last nameGalkin · Галкин[sources]
PatronymicSergeevich · Сергеевич[sources]
PositionDeputy Minister of Economic Development of the Russian Federation · Ministry of Economic Development of Russia (Deputy Minister) · Senior Federal Officials · Высшие федеральные чиновники · Минэкономразвития России (заместитель министра) · 2 more...[sources]
StatusDomestic Politically Exposed Person[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Deputy Minister of Economic Development of the Russian Federation until May 2022. Head of the Federal State Statistics Service of the Russian Federation since May 2022 Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Former Member of the Board of Directors of JSC TOURISM.RF Corporation

ACF List of bribetakers and warmongers non-official source,

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

ACF List of bribetakers and warmongers non-official source,

підпорядковується Міністерству економічного розвитку РФ

Ukraine NABC Sanctions Tracker,

Senior leadership of the state authority involved in implementing Russian state policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Ukraine NABC Sanctions Tracker,

Подчиняется Министерству экономического развития РФ

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source


Source data IDs: acf-44a87f2588354f33735765edcd7576171311bc83 · ua-nazk-person-2442 · acf-a864c991341d39aae86dd056b5079b37d76aa734 · rupep-person-7808

For experts: raw data explorer