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DVORNIKOV Sergey Anatolievich

Sanctioned entity

DVORNIKOV Sergey Anatolievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DVORNIKOV Sergey Anatolievich · Dvornikov Serhii Anatoliiovych · ДВОРНІКОВ Сергій Анатолійович · ДВОРНИКОВ Сергей Анатольевич · Дворніков Сергій Анатолійович				[sources]
Other name	Dvornikov Serhii · Дворников Сергей Анатольевич · Дворніков Сергій Анатолійович				[sources]
Birth date	1974-05-21				[sources]
Nationality	Russia · Ukraine				[sources]
INN	`2716922517`				[sources]
Position	військовослужбовець ЧФ РФ				[sources]
Address	АР Крим, м. Севастополь, просп. Жовтневої Революції, 39 (кв. 35) · Україна, Автономна Республіка Крим, м. Севастополь, просп. Жовтневої Революції, буд. 39 (кв. 35)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-13625-dvornikov-sergij-anatolijovic · ua-nsdc-person-82-2019-1643 · ua-nabc-person-24365-dvornikov-sergey-anatolievich · ua-nazk-person-24365

For experts: raw data explorer

Factsheet Data sources

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