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DOLIAN Sergey Andreevich

Person of interest · Sanctioned entity
DOLIAN Sergey Andreevich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDOLIAN Sergey Andreevich · Dolian Serhii Andriiovych · ДОЛЯН Сергей Андреевич · ДОЛЯН Сергій Андрійович · Долян Сергій Андрійович[sources]
Other nameDOLIAN SERHII · Долян Сергей Андреевич · Долян Сергій Андрійович[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
KeywordsКерівництво комерційних банків[sources]
PositionFounder of CJSC CB "IS Bank" · Засновник ЗАТ КБ "ІС Банк" · Учредитель ЗАО КБ "ИС Банк" · засновник ЗАТ КБ «ИС Банк»[sources]
Addressм. Москва, Лазорєвий пр., 6 (кв. 25)[sources]
Source linksanctions.nazk.gov.ua[sources]
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Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nsdc-11116-dolan-sergij-andrijovic · ua-nabc-person-14979-dolian-sergey-andreevich · ua-nsdc-person-176-2018-380 · ua-nazk-person-14979

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