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Sergeev Dmitry Gennadievich

Person of interest · Sanctioned entity

Sergeev Dmitry Gennadievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sergeev Dmitrii · Sergeev Dmitry Gennadievich · ДМИТРИЙ ГЕННАДЬЕВИЧ СЕРГЕЕВ · Сергеев Дмитрий Геннадьевич · Сергеєв Дмитро Геннадійович				[sources]
Other name	Serheiev Dmytro Hennadiiovych · Сергеев Дмитрий Геннадьевич				[sources]
Birth date	1975-01-05 · 1975-01-15				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`770703306028`				[sources]
Last name	СЕРГЕЕВ				[sources]
Patronymic	ГЕННАДЬЕВИЧ				[sources]
Position	Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Last change	2025-07-21	Last processed	2025-10-22	First seen	2023-02-15

Descriptions

Member of the Board of Directors of JSC United Grain Company General Director of JSC United Grain Company Member of the Supervisory Board of JSC Russian Agricultural Bank

— ACF List of War Enablers non-official source, 2025-07-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-02-19	2033-02-19

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОФИРМА ГОЛИЦЫНСКАЯ"	33.33	2020-10-12	2024-01-29

Directorships
Organization	Role	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ ЗЕРНОВАЯ КОМПАНИЯ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-13	-

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers8,519

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Source data IDs: ru-inn-770703306028 · ua-nsdc-25288-sergeev-dmitro-gennadijovic · acf-97edb82d7113bc396c228b5f09db5753ad89ce9f

For experts: raw data explorer

Factsheet Descriptions Data sources

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