Search OpenSanctions

Aharkov Serhii Mykolaiovych

Sanctioned entity

Aharkov Serhii Mykolaiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aharkov Serhii Mykolaiovych · Sergei Agarkov · Агарков Сергей Николаевич · Агарков Сергій Миколайович				[sources]
Other name	Agarkov Sergei · Агарков Сергей Николаевич · Агарков Сергій Миколайович				[sources]
Birth date	1961-03-10				[sources]
Nationality	Russia				[sources]
INN	`744901014628`				[sources]
Position	Director of STANKOMASH Ltd. · Директор ООО "СТАНКОМАШ" · Директор ТОВ "СТАНКОМАШ"				[sources]
Source link	sanctions.nazk.gov.ua · sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-18	First seen	2023-05-27

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
National Agency on Corruption Prevention	-	2023-05-27	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-24866-agarkov-sergij-mikolajovic · ua-nazk-person-27781 · ua-nazk-person-26883

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.