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Vasyliev Serhii Ivanovych

Person of interest · Sanctioned entity

Vasyliev Serhii Ivanovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Vasilev Sergei · Vasyliev Serhii Ivanovych · Васильев Сергей Иванович · Васильєв Сергій Іванович				[sources]
Other name	Vasilev Sergei · Васильев Сергей Иванович · Васильєв Сергій Іванович				[sources]
Birth date	1964-03-11				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
INN	`212502075492`				[sources]
Position	General Director of the Joint-Stock Company "Combined Automobile Vans" · Генеральний директор Акціонерного товариства "Комбінат автомобільних фургонів" · Генеральный директор Акционерного общества "Комбинат автомобильных фургонов"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-23	First seen	2023-07-03

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	364/2023	2023-07-01	2033-07-01
National Agency on Corruption Prevention	-	2023-07-01	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-25693-vasilev-sergij-ivanovic · ua-nazk-person-27155

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