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TURKIN Sergey Sergeevich

Sanctioned entity
TURKIN Sergey Sergeevich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameTURKIN Sergey Sergeevich · Turkin Serhii Serhiiovych · СЕРГЕЙ СЕРГЕЕВИЧ ТУРКИН · ТУРКІН Сергій Сергійович · ТУРКИН Сергей Сергеевич · 1 more...[sources]
Other nameTurkin Sergey · Туркин Сергей Сергеевич · Туркін Сергій Сергійович[sources]
Birth date[sources]
Place of birthРосійська Федерація[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameСЕРГЕЙ[sources]
INN772916288842[sources]
KeywordsКерівництво логістичних компаній[sources]
Last nameТУРКИН[sources]
PatronymicСЕРГЕЕВИЧ[sources]
PositionCEO of JSC ILYUSHIN FINANCE CO · Генеральний директор АТ "ІЛЛЮШИН ФІНАНС КО" · Генеральный директор АО "ИЛЬЮШИН ФИНАНС КО" · генеральний директор акціонерного товариства «Іллюшин Фінанс Ко»[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nabc-person-3544-turkin-sergey-sergeevich · ua-nazk-person-3544 · ua-nsdc-17871-turkin-sergij-sergijovic · ru-inn-772916288842

For experts: raw data explorer