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Piskunovs Sergejs

Sanctioned entity

Piskunovs Sergejs is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Piskunovs Sergejs · Piskunovs Serheis · ПІСКУНОВС Сергейс · Пискуновс Сергейс · Піскуновс Сергейс				[sources]
Other name	Piskunovs Sergejs · Піскуновс Сергейс				[sources]
Birth date	1982-09-30				[sources]
Nationality	Latvia				[sources]
ID Number	`300982-*****`				[sources]
INN	`300982-10126`				[sources]
Passport number	`LV6364630`				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-12-26

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
SIA "AAMG"	-	2022-11-11	-

Identifications
Document number	Country	Type	Start date	End date
`LV6364630`	Latvia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	851/2023	2023-12-23	2033-12-23
National Agency on Corruption Prevention	-	2023-12-23	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

The Latvian company registry lists directors, shareholders and beneficial owners as well as bank accounts for all companies and traders in the country.

External dataset · Latvia · Latvijas Republikas Uzņēmumu reģistrs

Source data IDs: ua-nsdc-27130-piskunovs-sergejs · ua-nazk-person-28265 · lv-4dfbaec959b8644984059bb6c42808fb4a3c8878

For experts: raw data explorer

Factsheet Data sources

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