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FILIMONOV Sergei Vasilevich

Sanctioned entity

FILIMONOV Sergei Vasilevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FILIMONOV Sergei Vasilevich · Filimonov Serhii Vasylovych · СЕРГЕЙ ВАСИЛЬЕВИЧ ФИЛИМОНОВ · ФІЛІМОНОВ Сергій Васильович · ФИЛИМОНОВ Сергей Васильевич · 1 more...				[sources]
Other name	Filimonov Sergei · Филимонов Сергей Васильевич · Філімонов Сергій Васильович				[sources]
Birth date	1956-08-22				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`245303635923`				[sources]
Last name	ФИЛИМОНОВ				[sources]
Patronymic	ВАСИЛЬЕВИЧ				[sources]
Position	General Director Joint-Stock Company "MANUFACTURING ASSOCIATION "ELECTROCHEMICAL PLANT" · Генеральний директор КЦІОНЕРНЕ ТОВАРИСТВО "ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ЕЛЕКТРОХІМІЧНИЙ ЗАВОД" · Генеральный директор КЦИОНЕРНОЕ ОБЩЕСТВО "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ЭЛЕКТРОХИМИЧЕСКИЙ ЗАВОД"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ЭЛЕКТРОХИМИЧЕСКИЙ ЗАВОД"	Исполняющий обязанности генерального директора	2008-06-06	2008-08-21
Aktsionerne tovarystvo "Vyrobnyche obiednannia "Elektrokhimichnyi zavod"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-08-21	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-12	-
National Security and Defense Council	75/2023	2023-02-12	2073-02-12

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 Tracker39,903

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)135,826

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-25413-filimonov-sergei-vasilevich · ru-inn-245303635923 · ua-nazk-person-25413 · ua-nsdc-20797-filimonov-sergij-vasilovic

For experts: raw data explorer

Factsheet Data sources

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