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Sergey Vladimirovich MOKEEV

Sanctioned entity
TypePerson[sources]
NameSergey Vladimirovich MOKEEV · СЕРГЕЙ ВЛАДИМИРОВИЧ МОКЕЕВ · Сергей Владимирович MOKEEB[sources]
Other nameСергей Владимирович МОКЕЕВ[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameSergey · Sergey Vladimirovich · СЕРГЕЙ[sources]
ID Number661215725483[sources]
INN661215725483[sources]
Last nameMOKEEV · МОКЕЕВ[sources]
Middle nameVladimirovich[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Tax Number661215725483[sources]
PositionDirecteur général de JSC "Novo-Vyatka" · General Director of JSC “Novo-Vyatka”[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Sergey Mokeev est directeur général de JSC "Novo-Vyatka". JSC Novo-Vyatka, en tant que fabricant d'armes et de munitions, est une entité du complexe militaro-industriel russe. En 2023 et 2024, JSC Novo-Vyatka a reçu des subventions publiques dans le cadre d'un programme visant à financer la formation de travailleurs de l'industrie militaire de certaines entités sélectionnées. En sa qualité de directeur général de JSC Novo-Vyatka, Sergey Mokeev est responsable des actions de l'entreprise. Sergey Mokeev apporte donc un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et il tire avantage de ce gouvernement.

French National Asset Freezing System,

Numéro d'identification fiscale: 661215725483

Monaco National Fund Freezing List,

Relationships

Data sources

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,865

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: eu-tb-logical-172984 · ru-inn-661215725483 · eu-fsf-eu-12757-8 · fr-ga-7946 · mc-freezes-2c13cdc58bb3496dcf82b633410376f4312ca872 · eu-oj-41a6ea71ec7a89dfb4c273bce69fa55f48ff1aa3

For experts: raw data explorer