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Barmin Serhii Valentynovych

Sanctioned entity

Barmin Serhii Valentynovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Barmin Sergei · Barmin Serhii Valentynovych · Бармин Сергей Валентинович · Бармін Сергій Валентинович · СЕРГЕЙ ВАЛЕНТИНОВИЧ БАРМИН				[sources]
Other name	Barmin Sergei · Бармин Сергей Валентинович · Бармін Сергій Валентинович				[sources]
Birth date	1972-01-18				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`781641299263`				[sources]
Last name	БАРМИН				[sources]
Patronymic	ВАЛЕНТИНОВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kolektyv-Servis"	100	2020-06-09	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kolektyv-Servis"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
National Agency on Corruption Prevention	-	2023-02-26	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

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 · Федеральная Налоговая Служба

Source data IDs: ru-inn-781641299263 · ua-nazk-person-25623 · ua-nsdc-21060-barmin-sergij-valentinovic · ua-nabc-person-25623-barmin-sergei

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.