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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Shmotev Sergei · Shmotiev Sergey Fyodorovich · СЕРГЕЙ ФЕДОРОВИЧ ШМОТЬЕВ · Шмотьев Сергей Федорович · Шмотьйов Сергій Федорович · | [sources] | |||
| Alias | Shmotiev Serhii Fedorovych · Шмотьев Сергей Фёдорович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | СЕРГЕЙ | [sources] | |||
| INN | 666002611233 | [sources] | |||
| Last name | ШМОТЬЕВ | [sources] | |||
| Patronymic | ФЕДОРОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
Russian entrepreneur, director, and co-owner of FORES LLC. FORES LLC actively supports Russian aggression against Ukraine by paying Russian military personnel for the destruction of Ukrainian military equipment and undertakes to pay such awards in the future. Thus, FORES LLC and its controlling persons participate in the financing of an aggressive war.
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
ru-inn-666002611233 · ua-nsdc-29366-smotev-sergij-fedorovic · acf-99a424aeaba4981372bf81fcfd243ba4090ef5bbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫСОКОЧИСТЫЕ КВАРЦЕВЫЕ МАТЕРИАЛЫ" | 90 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ХАНТЭР" | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ХАНТЭР" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| 100 |
| - |
| OOO Ньютех Велл Сервис Export controlled · Sanctioned entity | 70 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ АЛТАЙХИМПРОМ" | 90 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛ АЛ ТРЕЙД" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАРОЦЕМЕНТНЫЙ ЗАВОД" | 90 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ АЛТАЙХИМПРОМ" | 67 | - |
| Товариство з обмеженою відповідальністю "Форес" Sanctioned entity | 56.6 | - |
| Товариство з обмеженою відповідальністю "Форес" Sanctioned entity | 89.6 |
| Товариство з обмеженою відповідальністю "Форес" Sanctioned entity | 69.6 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОСТРОЙ" | Директор | - |