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SELKIN Sergei Nikolaevich

Sanctioned entity

SELKIN Sergei Nikolaevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SELKIN Sergei Nikolaevich · Selkin Serhii Mykolaiovych · СЕЛЬКІН Сергій Миколайович · СЕЛЬКИН Сергей Николаевич · СЕРГЕЙ НИКОЛАЕВИЧ СЕЛЬКИН · 1 more...				[sources]
Other name	Selkin Sergei · Селькин Сергей Николаевич · Селькін Сергій Миколайович				[sources]
Birth date	1959-07-17				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`503505606032`				[sources]
Last name	СЕЛЬКИН				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Position	Founder JOINT STOCK COMPANY "RUSSIAN CONCERN FOR THE PRODUCTION OF ELECTRICITY AND HEAT ENERGY AT NUCLEAR PLANTS" from May 5, 2021 Holder of the register of shareholders JOINT STOCK COMPANY "INDEPENDENT REGISTRATION COMPANY R.O.S.T." · Засновник АКЦІОНЕРНЕ ТОВАРИСТВО "РОСІЙСЬКИЙ КОНЦЕРН З ВИРОБНИЦТВА ЕЛЕКТРИЧНОЇ ТА ТЕПЛОВОЇ ЕНЕРГІЇ НА АТОМНИХ СТАНЦІЯХ" з 5 травня 2021 р. Утримувач реєстру акціонерів АКЦІОНЕРНЕ ТОВАРИСТВО "НЕЗАЛЕЖНА РЕЄСТРАТОРСЬКА КОМПАНІЯ Р.О.С.Т." · Учредитель АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЙ КОНЦЕРН ПО ПРОИЗВОДСТВУ ЭЛЕКТРИЧЕСКОЙ И ТЕПЛОВОЙ ЭНЕРГИИ НА АТОМНЫХ СТАНЦИЯХ" с 5 мая 2021 г. Держатель реестра акционеров АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕЗАВИСИМАЯ РЕГИСТРАТОРСКАЯ КОМПАНИЯ Р.О.С.Т."				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-15	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo "Elektrohorskyi naukovo-doslidnyi tsentr po bezpetsi atomnykh elektrostantsii"	ДИРЕКТОР	2012-05-24	-
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТТЛ"	директор	2006-05-10	2006-05-10

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-12	-
National Security and Defense Council	75/2023	2023-02-12	2073-02-12

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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)135,839

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-nsdc-20836-selkin-sergij-mikolajovic · ua-nabc-person-25490-selkin-sergei-nikolaevich · ru-inn-503505606032 · ua-nazk-person-25490

For experts: raw data explorer

Factsheet Data sources

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