| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Basiukevich Segei · Басюкевич Сергей Адамович · Басюкевич Сергій Адамович · СЕРГЕЙ АДАМОВИЧ БАСЮКЕВИЧ | [sources] | |||
| Alias | Basiukevych Serhii Adamovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | СЕРГЕЙ | [sources] | |||
| INN | 780161129904 | [sources] | |||
| Last name | БАСЮКЕВИЧ | [sources] | |||
| Patronymic | АДАМОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
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
ua-nsdc-29415-basukevic-sergij-adamovic · ru-inn-780161129904For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМО САНКТ-ПЕТЕРБУРГ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ТОВ "Нева-Металтрейд" Sanctioned entity | ДИРЕКТОР | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСПРОДГРУПП" | 25 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМСЕРВИС" | 20 |
| ТОВ "Нева-Металтрейд" Sanctioned entity | 100 | - |