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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | VOLGIN Sergey Alexandrovich · Volgin Sergei · Волгин Сергей Александрович · Волгін Сергій Олександрович | [sources] | |||
| Other name | Volhin Serhii Oleksandrovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ukraine | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| INN | 391703317993 | [sources] | |||
| Tax Number | 391703317993 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-ws-760e0dcd75211d356590aa95c812a76dd01d7f5a · ua-ws-person-29379 · NK-aLGH4hKwwfgFdbbCafEAnR · ua-nsdc-32386-volgin-sergij-oleksandrovic · ua-nsdc-32347-volgin-sergij-oleksandrovic · ua-ws-e8c945f173342e4ce2f181aedc396cd70272da79For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| GRUMANT Person of interest | captain | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |