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NESTEROV Sergei Borisovich

Sanctioned entity

NESTEROV Sergei Borisovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NESTEROV Sergei Borisovich · Nesterov Serhii Borysovych · НЕСТЕРОВ Сергей Борисович · НЕСТЕРОВ Сергій Борисович · Нестеров Сергій Борисович				[sources]
Other name	Nesterov Sergei · Нестеров Сергей Борисович · Нестеров Сергій Борисович				[sources]
Birth date	1969-09-23				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Keywords	Керівництво комерційних банків				[sources]
Position	Deputy Chairman of the Board of PJSC SCB "Metallinvestbank" · Заместитель Председателя Правления АКБ "МЕТАЛЛИНВЕСТБАНК" · Заступник Голови правління АКБ "МЕТАЛІНВЕСТБАНК"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-16	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
National Agency on Corruption Prevention	-	2023-02-19	-

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-25207-nesterov-sergij-borisovic · ua-nabc-person-6261-nesterov-sergei-borisovich · ua-nazk-person-6261

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