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Filimonov Sergei

Sanctioned entity
TypePerson[sources]
NameFilimonov Sergei · СЕРГЕЙ ВАСИЛЬЕВИЧ ФИЛИМОНОВ · Филимонов Сергей Васильевич · Філімонов Сергій Васильович[sources]
Other nameFilimonov Serhii Vasylovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameСЕРГЕЙ[sources]
INN245303635923[sources]
Last nameФИЛИМОНОВ[sources]
PatronymicВАСИЛЬЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions20,922

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities233,954

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-20797-filimonov-sergij-vasilovic · ru-inn-245303635923

For experts: raw data explorer