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Shmotiev Sergey Fyodorovich

Person of interest · Sanctioned entity

Shmotiev Sergey Fyodorovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shmotev Sergei · Shmotiev Sergey Fyodorovich · СЕРГЕЙ ФЕДОРОВИЧ ШМОТЬЕВ · Шмотьев Сергей Федорович · Шмотьйов Сергій Федорович · 1 more...				[sources]
Other name	Shmotiev Serhii Fedorovych · Шмотьев Сергей Фёдорович				[sources]
Birth date	1956-07-23				[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	2025-07-21	Last processed	2025-10-03	First seen	2023-08-04

Descriptions

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.

— ACF List of War Enablers non-official source, 2023-08-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2025-05-01	2035-05-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛ АЛ ТРЕЙД"	-	2003-03-06	2003-11-25

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Directorships
Organization	Role	Start date	End date
Товариство з обмеженою відповідальністю "Форес" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-01-09	-

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers8,519

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 Entities238,447

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

External dataset · Russia · FNS

Source data IDs: ru-inn-666002611233 · ua-nsdc-29366-smotev-sergij-fedorovic · acf-99a424aeaba4981372bf81fcfd243ba4090ef5bb

For experts: raw data explorer

Factsheet Descriptions Data sources

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