Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Filimonov Sergei · СЕРГЕЙ ВАСИЛЬЕВИЧ ФИЛИМОНОВ · Филимонов Сергей Васильевич · Філімонов Сергій Васильович | [sources] | |||
Other name | Filimonov Serhii Vasylovych | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | СЕРГЕЙ | [sources] | |||
INN | 245303635923 | [sources] | |||
Last name | ФИЛИМОНОВ | [sources] | |||
Patronymic | ВАСИЛЬЕВИЧ | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-20797-filimonov-sergij-vasilovic
· ru-inn-245303635923
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council |
Directorships | ||||
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Organization | Role | Start date | End date | |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ЭЛЕКТРОХИМИЧЕСКИЙ ЗАВОД" | Исполняющий обязанности генерального директора | - | ||
Joint-Stock Company "Production Association "Electrochemical Plant" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |