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SMIRNOV Sergey Alekseevich

Sanctioned entity

SMIRNOV Sergey Alekseevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SMIRNOV Sergey Alekseevich · Smirnov Serhii Oleksiiovych · СЕРГЕЙ АЛЕКСЕЕВИЧ СМИРНОВ · СМІРНОВ Сергій Олексійович · СМИРНОВ Сергей Алексеевич · 1 more...				[sources]
Other name	Smirnov Sergey · Смирнов Сергей Алексеевич · Смірнов Сергій Олексійович				[sources]
Birth date	1980-04-13				[sources]
Place of birth	Moscow, Region · Російська Федерація · г. Москва, Россия · м. Москва, Росія				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`773462072601`				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Last name	СМИРНОВ				[sources]
Patronymic	АЛЕКСЕЕВИЧ				[sources]
Position	CEO of MOSTRANSAVTO JSC · Генеральний директор АТ "МОСТРАНСАВТО" · Генеральный директор АО "МОСТРАНСАВТО" · генеральний директор акціонерного товариства «Мострансавто»				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Mostransavto JSC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-29	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-773462072601 · ua-nsdc-17911-smirnov-sergij-oleksijovic · ua-nazk-person-3621 · ua-nabc-person-3621-smirnov-sergey-alekseevich

For experts: raw data explorer

Factsheet Data sources

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