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SLIPPCHENKO Sergey Viktorovich

Sanctioned entity

SLIPPCHENKO Sergey Viktorovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SLIPPCHENKO Sergey Viktorovich · Slipchenko Serhii Viktorovych · СЕРГЕЙ ВИКТОРОВИЧ СЛИПЧЕНКО · СЛІПЧЕНКО Сергій Вікторович · СЛИПЧЕНКО Сергей Викторович · 1 more...				[sources]
Other name	Slipchenko Sergey · Слипченко Сергей Викторович · Сліпченко Сергій Вікторович				[sources]
Birth date	1971-01-18				[sources]
Place of birth	Moscow, Moscow region, RF · г. Москва, Московская обл., РФ · м. Москва, Московська обл., РФ				[sources]
Nationality	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`771406308994`				[sources]
Keywords	Керівництво ТОП-компаній рф				[sources]
Last name	СЛИПЧЕНКО				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Position	General Director of LLC "Philip Morris Sales and Marketing" (TIN 7710298176) · Генеральний директор ТОВ "Філіп Морріс Сейлз енд Маркетинг" (ІПН 7710298176) · Генеральный директор ООО "Филип Моррис Сэйлз энд Маркетинг" (ИНН 7710298176) · генеральний директор товариства з обмеженою відповідальністю «Філіп Морріс Сейлз енд Маркетинг»				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-05	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
LLC "Philip Morris Sales and Marketing"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-01-16	-

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)135,795

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-nabc-person-16790-slippchenko-sergey-viktorovich · ua-nazk-person-16790 · ru-inn-771406308994 · ua-nsdc-18388-slipcenko-sergij-viktorovic

For experts: raw data explorer

Factsheet Data sources

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