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Скорих Сергій Валерійович

Sanctioned entity
TypePerson[sources]
NameSergey Valeryevich SKORYKH · Skorykh Sergei · СЕРГЕЙ ВАЛЕРЬЕВИЧ СКОРЫХ · Скорих Сергій Валерійович · Скорых Сергей Валерьевич[sources]
Other nameSkorykh Serhii Valeriiovych · Сергей Валерьевич Скорых[sources]
Birth date · [sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameSergey Valeryevich · СЕРГЕЙ[sources]
INN780212544531[sources]
Last nameSKORYKH · СКОРЫХ[sources]
PatronymicВАЛЕРЬЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS


Source data IDs: ca-sema-1-1259-ru-sergey-valeryevich-skorykh · ca-sema-e05679b003006621a8504b8f2ef5814520acae48 · ru-inn-780212544531 · ua-nsdc-26844-skorih-sergij-valerijovic

For experts: raw data explorer