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TARASOV Sergey Ivanovich

Sanctioned entity

TARASOV Sergey Ivanovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TARASOV Sergey Ivanovich · Tarasov Serhii Ivanovych · СЕРГЕЙ ИВАНОВИЧ ТАРАСОВ · ТАРАСОВ Сергей Иванович · ТАРАСОВ Сергій Іванович · 1 more...				[sources]
Birth date	1963-05-05				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
First name	СЕРГЕЙ				[sources]
INN	`910202237596`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	ТАРАСОВ				[sources]
Patronymic	ИВАНОВИЧ				[sources]
Position	"Member of the Committee on Industrial Policy, Transport and Fuel and Energy Complex of the State Council of the Republic of Crimea", "Deputy of the State Council of the Republic of Crimea of the first convocation" · "Член комитета по промышленной политике, транспорту и топливно-энергетическому комплексу Государственного Совета Республики Крым", "депутат Государственного Совета Республики Крым первого созыва" · "Член комітету з промислової політики, транспорту і паливно-енергетичного комплексу Державної Ради Республіки Крим", "депутат Державної Ради Республіки Крим першого скликання" · «депутат Державної Ради Республіки Крим першого скликання» · «член комітету з промислової політики, транспорту і паливно-енергетичного комплексу Державної Ради Республіки Крим» · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Derzhavne unitarne pidpryiemstvo Respubliky Krym "Krymhazsieti"	ДИРЕКТОР	2019-10-11	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-person-14616 · ua-nabc-person-14616-tarasov-sergey-ivanovich · ru-inn-910202237596 · ua-nsdc-person-176-2018-1306 · ua-nsdc-11024-tarasov-sergij-ivanovic

For experts: raw data explorer

Factsheet Data sources

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