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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 Dmitry Gennadievich · Sergeev Dmitry Gennadievich · Serheiev Dmytro Hennadiiovych · ДМИТРИЙ ГЕННАДЬЕВИЧ СЕРГЕЕВ · СЄРГЄЄВ Дмитро Геннадійович · 2 more...				[sources]
Other name	Sergeev Dmitrii · Сергеев Дмитрий Геннадьевич · Сергеєв Дмитро Геннадійович				[sources]
Birth date	1975-01-05 · 1975-01-15				[sources]
Place of birth	Moscow, Russia · г. Москва,Россия · м. Москва, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`770703306028`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	СЕРГЕЕВ				[sources]
Patronymic	ГЕННАДЬЕВИЧ				[sources]
Position	Member of the Supervisory Board of JSC «Russian Agriculture Bank» · Top Management of State Owned Companies · Руководители госкомпаний · Член Наблюдательного Совета АО "Россельхозбанк" · Член Спостережної Ради АТ "Россільхозбанк"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-27				[sources]
Last changed	2024-03-06	Last checked	2024-05-02	First seen	2022-01-01

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 bribetakers and warmongers non-official source, 2023-06-09

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНЫЙ ЦЕНТР ИНФОРМАЦИОННОГО ОБЕСПЕЧЕНИЯ ПЛЕМЕННОГО ЖИВОТНОВОДСТВА ЛЕНИНГРАДСКОЙ ОБЛАСТИ "ПЛИНОР"	30	2021-06-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОФИРМА ГОЛИЦЫНСКАЯ"	33.33	2020-10-12	-

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

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
National Agency on Corruption Prevention	-	2023-02-19	-

Data sources

ACF List of bribetakers and warmongers7,943

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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)135,785

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-nazk-person-1409 · acf-97edb82d7113bc396c228b5f09db5753ad89ce9f · ru-inn-770703306028 · ua-nsdc-25288-sergeev-dmitro-gennadijovic · ua-nabc-person-1409-sergeev-dmitry-gennadievich

For experts: raw data explorer

Factsheet Descriptions Data sources

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