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Nesterov Serhii Valentynovych

Person of interest · Sanctioned entity

Nesterov Serhii Valentynovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nesterov Sergei · Nesterov Serhii Valentynovych · Нестеров Сергей Валентинович · Нестеров Сергій Валентинович · СЕРГЕЙ ВАЛЕНТИНОВИЧ НЕСТЕРОВ				[sources]
Other name	Nesterov Sergei · Нестеров Сергей Валентинович · Нестеров Сергій Валентинович				[sources]
Birth date	1978-09-29				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`781006564767`				[sources]
Last name	НЕСТЕРОВ				[sources]
Patronymic	ВАЛЕНТИНОВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-21	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "MT-Sistems"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-02-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
National Agency on Corruption Prevention	-	2023-04-15	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-22940-nesterov-sergij-valentinovic · ua-nazk-person-26334 · ru-inn-781006564767

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