| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Agarkov Sergei · Агарков Сергей Николаевич · Агарков Сергій Миколайович · СЕРГЕЙ НИКОЛАЕВИЧ АГАРКОВ | [sources] | |||
| Alias | Aharkov Serhii Mykolaiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | СЕРГЕЙ | [sources] | |||
| INN | 744901014628 | [sources] | |||
| Last name | АГАРКОВ | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-24866-agarkov-sergij-mikolajovic · ru-inn-744901014628For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Kb6m5fbHvxYETo8S7NHQSV?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY STANKOMASH Export controlled · Sanctioned entity | ДИРЕКТОР | - | ||