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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SERGEY SHKLYANIK · SHKLIANIK, Sergei Ivanovich · Sergei Ivanovich Shklianik · Shklianik Sergei · Shklyanik Sergey · | [sources] | |||
| Alias | SHKLYANIK, Sergey · Sergey Shklyanik · Shklianyk Serhii Ivanovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Savichi, Belarus · Російська Федерація | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Cyprus | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | SERGEI IVANOVICH · Sergei · Sergey · СЕРГЕЙ | [sources] | |||
| INN | 770804439659 | [sources] | |||
| Last name | Shklianik · Shklyanik · ШКЛЯНИК | [sources] | |||
| Middle name | Ivanovich | [sources] | |||
| Patronymic | ИВАНОВИЧ | [sources] | |||
| Tax Number | 770804439659 | [sources] | |||
| Unique Entity ID | FGCEEKHM6M35 · PWNPH3635H27 | [sources] | |||
| Position | заступник голови ради директорів товариства з обмеженою відповідальністю «Волга-Дніпро» | [sources] | |||
| Address | 28-100 Grokholyskiy Ln. Moscow 129010 Russia · 28-100 Grokholyskiy Ln., 129010 Moscow · MOSCOW, RUS, 129010 · Республіка Білорусь, Брестська область, с. Савічі | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SERGEY SHKLYANIK)
(also SERGEI IVANOVICH SHKLIANIK)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · FNS
usgsa-s4mrtxtdd · ru-inn-770804439659 · ua-nsdc-17732-sklanik-sergij-ivanovic · usgsa-s4mrtln4q · tw-shtc-4ac0a1809f5651a4d38aded4f4d2a26c44824acc · ofac-50267 · tw-shtc-ce757ffd428118332a27321116686eb4740b1882For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 28-100 Grokholyskiy Ln., 129010 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Волга-Днєпр Інвест" Sanctioned entity | 25 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 25 |
| Товариство з обмеженою відповідальністю "Алькор-Інвест" Sanctioned entity | 25 | - |
| LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW Export controlled · Sanctioned entity | 25 |
| ЗАКРЫТЫЕ АКЦИОНЕРНЫЕ ОБЩЕСТВА "ВОЛГА-КАР" | - |
| Товариство з обмеженою відповідальністю "Волга-Днєпр Технікс Москва" Sanctioned entity | 25 |
| AK EIRBRIDZHKARGO Export controlled · Sanctioned entity | 25 |