| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mokeev Sergei · Mokeev Sergey Vladimirovich · Sergey Vladimirovich MOKEEV · Мокеев Сергей Владимирович · Мокеєв Сергій Володимирович · | [sources] | |||
| Alias | Mokeiev Serhii Volodymyrovych · МОКЕЕВ Сергей Владимирович · Сергей Владимирович МОКЕЕВ | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Sergey · Sergey Vladimirovich · Сергей | [sources] | |||
| ID Number | 661215725483 | [sources] | |||
| INN | 661215725483 | [sources] | |||
| Last name | Mokeev · МОКЕЕВ | [sources] | |||
| Middle name | Vladimirovich | [sources] | |||
| Passport number | 6504212643 | [sources] | |||
| Patronymic | Vladimirovich · ВЛАДИМИРОВИЧ · Владимирович | [sources] | |||
| Tax Number | 661215725483 | [sources] | |||
| Position | Directeur général de JSC "Novo-Vyatka" · General Director of JSC “Novo-Vyatka” | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
661215725483 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Tax Identification Number: 661215725483
Function: General Director of JSC “Novo-Vyatka”
Sergey Mokeev is the General Director of JSC Novo-Vyatka. JSC Novo-Vyatka, by being a manufacturer of weapons and ammunition, is an entity of the Russian military-industrial complex. In 2023 and 2024, JSC Novo-Vyatka received state subsidies under a programme designed to finance training of military industry workers of selected entities. By being the General Director of JSC Novo-Vyatka, Sergey Mokeev is responsible for the company’s actions. Therefore, Sergey Mokeev supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
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.
Numéro d'identification fiscale: 661215725483
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-31767-mokeev-sergij-volodimirovic · NK-3xN6adGAUVxs9rtH8hh2Db · ch-seco-88481 · mc-freezes-2c13cdc58bb3496dcf82b633410376f4312ca872 · ua-nsdc-31790-mokeev-sergij-volodimirovic · eu-tb-logical-172984 · eu-oj-41a6ea71ec7a89dfb4c273bce69fa55f48ff1aa3 · be-fod-788ce4be2d13635b4ad971de89b86aed99198bd1 · ua-nsdc-31813-mokeev-sergij-volodimirovic · ru-inn-661215725483 · fr-ga-7946 · eu-fsf-eu-12757-8For experts: raw data explorer
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | - | - | - |