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NEZAMAEV Sergei Vladimirovich

Person of interest · Sanctioned entity

NEZAMAEV Sergei Vladimirovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NEZAMAEV Sergei Vladimirovich · Nezamaiev Serhii Volodymyrovych · НЕЗАМАЄВ Сергій Володимирович · НЕЗАМАЕВ Сергей Владимирович · Незамаєв Сергій Володимирович · 1 more...				[sources]
Other name	Nezamaev Sergei · Незамаев Сергей Владимирович · Незамаєв Сергій Володимирович				[sources]
Birth date	1958-08-25				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`773506236803`				[sources]
Last name	НЕЗАМАЕВ				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Position	General Director "PRSHA HIRNYCHA Kompaniya" JOINT STOCK COMPANY · Генеральний директор АКЦІОНЕРНЕ ТОВАРИСТВО "ПЕРША ГІРНИЧА КОМПАНІЯ" · Генеральный директор АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРВАЯ ГОРНОРУДНАЯ КОМПАНИЯ"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-23	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo "Persha hirnychorudna kompaniia"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-06	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-12	-
National Security and Defense Council	75/2023	2023-02-12	2073-02-12

Data sources

Ukraine NABC Sanctions Tracker39,890

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 Sanctions17,122

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)135,593

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-nsdc-20777-nezamaev-sergij-volodimirovic · ua-nazk-person-25396 · ru-inn-773506236803 · ua-nabc-person-25396-nezamaev-sergei-vladimirovich

For experts: raw data explorer

Factsheet Data sources

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