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DIANOV Sergey Anatolyevich

Close Associate · Sanctioned entity
DIANOV Sergey Anatolyevich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDIANOV Sergey Anatolyevich · Dianov Serhii Anatoliiovych · Sergey Anatol'yevich Dianov · ДІАНОВ Сергій Анатолійович · ДИАНОВ Сергей Анатольевич · 2 more...[sources]
Other nameDIANOV SERHII · Dianov Sergei Anatolevich · Dianov Sergej Anatol'evich · Dianov Sergej Anatol′evič · Dianov Sergejj Anatol′evich · 29 more...[sources]
Birth date[sources]
Place of birthDonetsk, Ukraine · Донецк, Украина[sources]
NationalityUkraine[sources]
First nameSergey · Сергей[sources]
INN2300600419[sources]
Last nameDianov · Дианов[sources]
PatronymicAnatol'yevich · Анатольевич[sources]
PositionPublic Charitable Organization ‘Chamber of Commerce and Industry of the Pskov Region’ (director) · ГО "ЧК ПК" (директор)[sources]
StatusFamily member[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council


Source data IDs: ua-nsdc-10665-dianov-sergij-anatolijovic · ua-nazk-person-14751 · ua-nabc-person-14751-dianov-sergey-anatolyevich · ua-nsdc-person-176-2018-1812 · rupep-person-25442

For experts: raw data explorer