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SHAKHOV Sergey Nikolaevich

Person of interest · Sanctioned entity

SHAKHOV Sergey Nikolaevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHAKHOV Sergey Nikolaevich · Sergey Nikolayevich SHAKHOV · Shakhov Serhii Mykolaiovych · ШАХОВ Сергей Николаевич · ШАХОВ Сергій Миколайович · 1 more...				[sources]
Other name	Шахов Сергей Николаевич · Шахов Сергій Миколайович				[sources]
Birth date	1955-06-20				[sources]
Place of birth	Nova-Horlivka, Donetsk region · г. Новая-Горловка Донецкой области · м. Нова-Горлівка Донецької області				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Sergey Nikolayevich				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	SHAKHOV				[sources]
Passport number	`ЕМ077098` · `ЕС938740`				[sources]
Position	"Lieutenant General of the Internal Service"; "Minister of Emergency Situations of the Republic of Crimea" · "Генерал-лейтенант внутренней службы"; «министр чрезвычайных ситуаций Республики Крым» · «Генерал-лейтенант внутрішньої служби»; «міністр надзвичайних ситуацій Республіки Крим» · «генерал-лейтенант внутрішньої служби» · «генерал-лейтенант внутрішньої служби», «міністр надзвичайних ситуацій Республіки Крим» · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-21	First seen	2022-07-15

Relationships

Identifications
Document number	Country	Type	Start date	End date
`ЕС938740`	Ukraine	doc:passport	-	-
`ЕМ077098`	Ukraine	doc:f_passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2018-05-14	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	176/2018	2018-06-21	-
National Security and Defense Council	126/2018	2018-05-14	-

Data sources

Canadian Special Economic Measures Act Sanctions4,249

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 Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nsdc-person-176-2018-923 · ua-nsdc-12572-sahov-sergij-mikolajovic · ca-sema-1-171-ua-sergey-nikolayevich-shakhov · ua-nazk-person-13178 · ca-sema-ukraine-1-171 · ua-nabc-person-13178-shakhov-sergey-nikolaevich

For experts: raw data explorer

Factsheet Data sources

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