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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MURAVYOV Sergey Ivanovich · Muravev Sergei · Муравйов Сергій Іванович · Муравьев Сергей Иванович · СЕРГЕЙ ИВАНОВИЧ МУРАВЬЕВ | [sources] | |||
| Alias | Muraviov Serhii Ivanovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kildyushevo village, Chuvash Autonomous Soviet Socialist Republic, USSR | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | СЕРГЕЙ | [sources] | |||
| INN | 212701249182 | [sources] | |||
| Last name | МУРАВЬЕВ | [sources] | |||
| Patronymic | ИВАНОВИЧ | [sources] | |||
| Tax Number | 212701249182 | [sources] | |||
| Position | Chairman of the Council of the local branch of the socialist political party ‘Fair russia - Patriots for Truth’ in the city of Cheboksary · deputy of the Assembly of Deputies of the city of Cheboksary of the Chuvash Republic · so-called ‘representative of the Republic of Chuvashia in Berdyansk district of Zaporizhzhya region’. | [sources] | |||
| Source link | war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · FNS
ua-ws-person-27865 · ru-inn-212701249182 · ua-nsdc-26211-muravjov-sergij-ivanovic · ua-ws-9796e5f076af867250192aaabab10cb2c1d96f5d · NK-auRYszkcpqh45bJvhpzWynFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-iBJSQq6XHnyFRjRDB8qs9Q?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УК" ШУПАШКАР" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ЧУВАШСКАЯ РЕСПУБЛИКАНСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ЦЕНТР ПОДДЕРЖКИ СЕМЬИ "СЧАСТЛИВЫЙ ДОМ" | ДИРЕКТОР | - | ||
| Ukraine | ГУР МО України | Entities and individuals involved in the deportation of Ukrainian children | - | - |
| ЖИЛИЩНО НАКОПИТЕЛЬНЫЙ КООПЕРАТИВ "ДОСТУПНОЕ ЖИЛЬЕ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УК" ШУПАШКАР" | ДИРЕКТОР | - |
| ЧУВАШСКАЯ РЕСПУБЛИКАНСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "СОЮЗ СОБСТВЕННИКОВ ЖИЛЬЯ" | ПРЕДСЕДАТЕЛЬ СОВЕТА | - |
| ЖИЛИЩНО НАКОПИТЕЛЬНЫЙ КООПЕРАТИВ "ДОСТУПНОЕ ЖИЛЬЕ" | ДИРЕКТОР | - |
| ГАРАЖНО-СТРОИТЕЛЬНЫЙ КООПЕРАТИВ "ПРИОВРАЖНОЕ" | Председатель правления | - |