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SALCHATOV Sergei Aleksandrovich

Person of interest · Sanctioned entity
TypePerson[sources]
NameSALCHATOV Sergei Aleksandrovich · Salchatov Sergei · СЕРГЕЙ АЛЕКСАНДРОВИЧ САЛЧАТОВ · Салчатов Сергей Александрович · Салчатов Сергій Олександрович[sources]
AliasSalchatov Serhii Oleksandrovych[sources]
Birth date[sources]
Place of birthStavropol, RSFSR, USSR[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameСЕРГЕЙ[sources]
INN263513521713[sources]
Last nameСАЛЧАТОВ[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Tax Number263513521713[sources]
PositionIndividual entrepreneur (Centaur hotel)[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,443

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ua-ws-aeac9b908ffa6da05d3047816006020e5b3f7c9f · ua-ws-980b9885cfb21bd23ba91f68457840cf4c27bda5 · ru-inn-263513521713 · ua-ws-person-27842 · NK-NaJcakfCC2xLnymWzZGahR · ua-nsdc-26158-salcatov-sergij-oleksandrovic

For experts: raw data explorer

FactsheetData sources
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