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LOSHKARYOV Sergey Valerievich

Sanctioned entity

LOSHKARYOV Sergey Valerievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LOSHKARYOV Sergey Valerievich · Loshkarov Serhii Valeriiovych · ЛОШКАРЕВ Сергей Валерьевич · ЛОШКАРЬОВ Сергій Валерійович · Лошкарьов Сергій Валерійович				[sources]
Other name	LOSHKAROV SERHII · Лошкарьов Сергій Валерійович · Лошкарёв Сергей Валерьевич				[sources]
Birth date	1980-12-23				[sources]
Nationality	not available				[sources]
INN	`520102082111`				[sources]
Address	м. Нижній Новгород, РФ · м. Нижній Новгород, Російська Федерація				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-15	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nabc-person-14991-loshkaryov-sergey-valerievich · ua-nsdc-person-176-2018-158 · ua-nsdc-11136-loskarov-sergij-valerijovic · ua-nazk-person-14991

For experts: raw data explorer

Factsheet Data sources

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