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Filbert Sergey

Sanctioned entity

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

Type	Person				[sources]
Name	Filbert Sergey · Filbert Serhii · Филберт Сергей · Філберт Сергій				[sources]
Other name	Filbert Sergey · Філберт Сергій				[sources]
Birth date	1982-10-03				[sources]
Nationality	Germany				[sources]
Country	Russia				[sources]
Passport number	`530602515`				[sources]
Address	Російська Федерація				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2023-04-20

Identifications
Document number	Country	Type	Start date	End date
`530602515`	Germany	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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-18498-filbert-sergij · ua-nabc-person-24519-filbert-sergey · ua-nazk-person-24519

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