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Туркін Сергій Сергійович

Sanctioned entity
TypePerson[sources]
NameTurkin Sergey · СЕРГЕЙ СЕРГЕЕВИЧ ТУРКИН · Туркин Сергей Сергеевич · Туркін Сергій Сергійович[sources]
Other nameTurkin Serhii Serhiiovych[sources]
Birth date[sources]
Place of birthРосійська Федерація[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameСЕРГЕЙ[sources]
INN772916288842[sources]
Last nameТУРКИН[sources]
PatronymicСЕРГЕЕВИЧ[sources]
Positionгенеральний директор акціонерного товариства «Іллюшин Фінанс Ко»[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,201

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities235,176

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-17871-turkin-sergij-sergijovic · ru-inn-772916288842

For experts: raw data explorer