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Katsiev Sergey Soltanovich

Person of interest · Oligarch · Sanctioned entity

Katsiev Sergey Soltanovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Katsiev Sergei · Katsiev Sergey Soltanovich · Кациев Сергей Солтанович · Кацієв Сергій Солтанович · СЕРГЕЙ СОЛТАНОВИЧ КАЦИЕВ				[sources]
Other name	Katsiiev Serhii Soltanovych · Кациев Сергей Солтанович				[sources]
Birth date	1958-01-01 · 1958-01-11				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`772800934906`				[sources]
Last name	КАЦИЕВ				[sources]
Patronymic	СОЛТАНОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-03	First seen	2023-03-31

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2032-10-19

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА-М"	7.69	2022-10-14	2023-02-27

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Russia · ACF · non-official source

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

Source data IDs: ua-nsdc-19765-kaciev-sergij-soltanovic · ru-inn-772800934906 · acf-cb74595e3d68d0294fc27f5c45970ea6c899d39a

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