Search OpenSanctions

ZORIN Sergei Vladimirovich

Person of interest · Sanctioned entity

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

Type	Person				[sources]
Name	ZORIN Sergei Vladimirovich · Zorin Serhii Volodymyrovych · ЗОРІН Сергій Володимирович · ЗОРИН Сергей Владимирович · Зорін Сергій Володимирович · 1 more...				[sources]
Other name	Zorin Sergei · Зорин Сергей Владимирович · Зорін Сергій Володимирович				[sources]
Birth date	1974-09-21				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`744804376189`				[sources]
Last name	ЗОРИН				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Position	General Director of TOV "ZUKM" SUSPILSTVO WITH INTERMEDIATE VIDPOVIDALNISTYU "PLANT OF CARBON AND COMPOSITE MATERIALS" · Гениральний директор ООО "ЗУКМ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД УГЛЕРОДНЫХ И КОМПОЗИЦИОННЫХ МАТЕРИАЛОВ" · Геніральний директор ТОВ "ЗУКМ" СУСПІЛЬСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАВОД ВУГЛЕНИХ І КОМПОЗИЦІЙНИХ МАТЕРІАЛІВ"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-22	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-24	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,294

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-nabc-person-25514-zorin-sergei-vladimirovich · ru-inn-744804376189 · ua-nsdc-20810-zorin-sergij-volodimirovic · ua-nazk-person-25514

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk