Search OpenSanctions

Ріваненко Сергій Михайлович

Sanctioned entity

Ріваненко Сергій Михайлович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Rivanenko Sergei · Риваненко Сергей Михайлович · Ріваненко Сергій Михайлович · СЕРГЕЙ МИХАЙЛОВИЧ РИВАНЕНКО				[sources]
Other name	Rivanenko Serhii Mykhailovych				[sources]
Birth date	1987-07-21				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`615425444029`				[sources]
Last name	РИВАНЕНКО				[sources]
Patronymic	МИХАЙЛОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-22	First seen	2023-12-05

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-26499-rivanenko-sergij-mihajlovic · ru-inn-615425444029

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-11-23	2033-11-23

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОДЖЕКТ ТУР"	100	2019-04-15	2023-02-06

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТЕЯ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-04-08	-