Search OpenSanctions

Advanced

SHABANOV Sergei Sergeevich

Person of interest · Sanctioned entity
TypePerson[sources]
NameSHABANOV Sergei Sergeevich · Shabanov Sergei · СЕРГЕЙ СЕРГЕЕВИЧ ШАБАНОВ · Шабанов Сергей Сергеевич · Шабанов Сергій Сергійович[sources]
AliasShabanov Serhii Serhiiovych[sources]
Birth date[sources]
Place of birthLeningrad, RSFSR, USSR[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameСЕРГЕЙ[sources]
INN470400703620[sources]
Last nameШАБАНОВ[sources]
PatronymicСЕРГЕЕВИЧ[sources]
Tax Number470400703620[sources]
PositionCommissioner for human affairs in the Leningrad region[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions21,442

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 Entities244,722

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

External dataset · Russia · FNS


Source data IDs: ua-ws-e625aefac6832065e2c422a289ed4f096be5b129 · ua-nsdc-26146-sabanov-sergij-sergijovic · NK-AdVgeYWvZM6e34Ld72gmTb · ru-inn-470400703620 · ua-ws-person-27826 · ua-ws-ff49caf5b9784d0e9f9a1f6d32cd27e00b78bc3a

For experts: raw data explorer