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Кабаргін Сергій Леонідович

Sanctioned entity

Кабаргін Сергій Леонідович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kabargin Sergei · Кабаргин Сергей Леонидович · Кабаргін Сергій Леонідович · СЕРГЕЙ ЛЕОНИДОВИЧ КАБАРГИН				[sources]
Alias	Kabarhin Serhii Leonidovych				[sources]
Birth date	1966-02-28				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`781118061627`				[sources]
Last name	КАБАРГИН				[sources]
Patronymic	ЛЕОНИДОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-12-05

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-26479-kabargin-sergij-leonidovic · ru-inn-781118061627

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-11-23	2028-11-23

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ КАПИТАЛЬНОГО СТРОИТЕЛЬСТВА" И КОМПАНИЯ"	37.5	2011-02-18	2017-03-30