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Shvetsov Sergey Anatolievich

Person of interest · Sanctioned entity

Shvetsov Sergey Anatolievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHVETSOV Sergey Anatolievich · Shvetsov Sergey Anatolievich · Shvetsov Serhii Anatoliiovych · ШВЕЦОВ Сергей Анатольевич · ШВЕЦОВ Сергій Анатолійович · 1 more...				[sources]
Other name	Shvetsov Sergey · Швецов Сергей Анатольевич · Швецов Сергій Анатолійович				[sources]
Birth date	1970-12-27				[sources]
Place of birth	Moscow, Russia · г. Москва, Россия · м. Москва, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
INN	`772801058828`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Position	Member of the Board of Directors Bank of Russia · Top Management of State Owned Companies · Руководители госкомпаний · Член Ради директорів Банку Росії · Член Совета директоров банка росии · 1 more...				[sources]
Address	Російська Федерація, м. Москва				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2023-05-08				[sources]
Last changed	2024-03-06	Last checked	2024-05-14	First seen	2023-04-20

Descriptions

Member of the Board of Directors of OJSC Sovcomflot

— ACF List of bribetakers and warmongers non-official source, 2023-05-26

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

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 Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nsdc-18268-svecov-sergij-anatolijovic · acf-4ae238991bff1824abe19dfb3ca004d211a0957a · ua-nabc-person-1378-shvetsov-sergey-anatolievich · ua-nazk-person-1378

For experts: raw data explorer

Factsheet Descriptions Data sources

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