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Katsiev Sergey Soltanovich

Person of interest · Oligarch · Sanctioned entity
TypePerson[sources]
NameKatsiev Sergei · Katsiev Sergey Soltanovich · Кациев Сергей Солтанович · Кацієв Сергій Солтанович · СЕРГЕЙ СОЛТАНОВИЧ КАЦИЕВ[sources]
AliasKatsiiev Serhii Soltanovych · Кациев Сергей Солтанович[sources]
Birth date · [sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameСЕРГЕЙ[sources]
INN772800934906[sources]
Last nameКАЦИЕВ[sources]
PatronymicСОЛТАНОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers8,535

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

External databases

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

Russian Unified State Register of Legal Entities245,896

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 · acf-cb74595e3d68d0294fc27f5c45970ea6c899d39a · ru-inn-772800934906

For experts: raw data explorer

FactsheetRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting