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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Lalakin Sergei · Lalakin Sergey Nikolayevich · Lalakin Sergey Nikolayevich (Luchok) · Лалакин Сергей Николаевич · Лалакін Сергій Миколайович · | [sources] | |||
| Other name | Lalakin Serhii Mykolaiovych · Лалакин Сергей Николаевич («Лучок») | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | СЕРГЕЙ | [sources] | |||
| INN | 503606790765 | [sources] | |||
| Last name | ЛАЛАКИН | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [sources] | |||
| Tax Number | 503606790765 | [sources] | |||
| Position | Chairman of the Board of Trustees of the Heritage Charitable Foundation · Chairman of the Supreme Board of Trustees (Supervisory Board) of the All-russian Federation of Sports for People with Musculoskeletal Disorders of the russian Paralympic Committee · Member of the Supervisory Board of the Union of Paratroopers of russia · President of the Podolsk Sports Complex "Vityaz" · co-founder of the Vityaz hockey club | [sources] | |||
| Last change | Last processed | First seen | |||
Founder and head of the Podolsk organized crime group. Member of the Supervisory Board of the Union of Russian Paratroopers, Chairman of the Board of Trustees of the Heritage Foundation. Involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families.
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-ws-person-29467 · ru-inn-503606790765 · ua-nsdc-29558-lalakin-sergij-mikolajovic · NK-RDpMAHW2fuCTXptQLitE4j · acf-bbff68c0983e7e53aa104899d93b6c42bc16c341 · ua-ws-3fa036930f4fab7471e0904d14886d874ce1b8a9 · ua-ws-3de8b5dec093241c660258da44946d3c4a2862c9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПЫТНО-СЕЛЕКЦИОННОЕ ХОЗЯЙСТВО "РОЖДЕСТВЕНСКОЕ" | 50 | - | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 11.7 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАВБЕК" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЭК- ИНВЕСТ" | 11.7 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЭК МЕТАЛЛ-ПЛАСТ" | 11.7 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР СВЕРХТВЁРДЫХ МАТЕРИАЛОВ" | 23 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЭК НСК" | 6 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКАЯ ФИРМА "ЭКСПРЕСС" | 50 | - |