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Sergey Vladimirovich MOKEEV

Sanctioned entity
TypePerson[sources]
NameMokeev Sergei · Mokeev Sergey Vladimirovich · Sergey Vladimirovich MOKEEV · Мокеев Сергей Владимирович · Мокеєв Сергій Володимирович · 2 more...[sources]
AliasMokeiev Serhii Volodymyrovych · МОКЕЕВ Сергей Владимирович · Сергей Владимирович МОКЕЕВ[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameSergey · Sergey Vladimirovich · Сергей[sources]
ID Number661215725483[sources]
INN661215725483[sources]
Last nameMokeev · МОКЕЕВ[sources]
Middle nameVladimirovich[sources]
Passport number6504212643[sources]
PatronymicVladimirovich · ВЛАДИМИРОВИЧ · Владимирович[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 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.

— Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 661215725483

— Swiss SECO Sanctions/Embargoes,

Function: General Director of JSC “Novo-Vyatka”

— Swiss SECO Sanctions/Embargoes,

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

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,182

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)7,474

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

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,871

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

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ch-seco-88481 · ua-nsdc-31813-mokeev-sergij-volodimirovic · eu-oj-41a6ea71ec7a89dfb4c273bce69fa55f48ff1aa3 · ua-nsdc-31767-mokeev-sergij-volodimirovic · ru-inn-661215725483 · eu-tb-logical-172984 · fr-ga-7946 · NK-3xN6adGAUVxs9rtH8hh2Db · eu-fsf-eu-12757-8 · mc-freezes-2c13cdc58bb3496dcf82b633410376f4312ca872 · ua-nsdc-31790-mokeev-sergij-volodimirovic

For experts: raw data explorer

FactsheetDescriptionsData sources
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