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BURAVLEV Sergei Valentinovich

Person of interest · Sanctioned entity
BURAVLEV Sergei Valentinovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBURAVLEV Sergei Valentinovich · Buravlov Serhii Valentynovych · БУРАВЛЁВ Сергей Валентинович · БУРАВЛЬОВ Сергій Валентинович · Буравльов Сергій Валентинович · 1 more...[sources]
Other nameBuravlev Sergei · Буравльов Сергій Валентинович · Буравлёв Сергей Валентинович[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameСЕРГЕЙ[sources]
INN503610090036[sources]
Last nameБУРАВЛЁВ[sources]
PatronymicВАЛЕНТИНОВИЧ[sources]
PositionGeneral Director of JSC "DOSVID" JOINT-STOCK COMPANY "EXPERIENCED ENTERPRISE OF NUCLEAR ENERGY AND PETROCHEMICAL ENGINEERING" · Генеральний директор АТ "ДОСВІД" АКЦІОНЕРНЕ ТОВАРИСТВО "ДОСВІДНЕ ПІДПРИЄМСТВО АТОМНОЕНЕРГЕТИЧНОГО ТА НАФТОХІМІЧНОГО МАШИНОБУДУВАННЯ" · Генеральный директор АО "ОПЫТ" АКЦИОНЕРНОЕ ОБЩЕСТВО "ОПЫТНОЕ ПРЕДПРИЯТИЕ АТОМНОЭНЕРГЕТИЧЕСКОГО И НЕФТЕХИМИЧЕСКОГО МАШИНОСТРОЕНИЯ"[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

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)135,593

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-nabc-person-25486-buravlev-sergei-valentinovich · ua-nsdc-20841-buravlov-sergij-valentinovic · ru-inn-503610090036 · ua-nazk-person-25486

For experts: raw data explorer