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TRIFONOV Sergei Fedorovich

Person of interest · Close Associate · Sanction-linked entity

TRIFONOV Sergei Fedorovich is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Sergej Trifonov · Sergey Trifonov · TRIFONOV Sergei Fedorovich · СЕРГЕЙ ФЕДОРОВИЧ ТРИФОНОВ · ТРИФОНОВ Сергей Федорович · 1 more...				[sources]
Other name	Sergej Fedorovič Trifonov · Sergey Fedorovich Trifonov				[sources]
Birth date	1956-04-30				[sources]
Place of birth	Kostiantynivka · Kostiantynivka, Donetsk region · г. Константиновка, Донецкая область. · м. Костянтинівка, Донецька область				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Sergey · СЕРГЕЙ				[sources]
INN	`771600539784`				[sources]
Keywords	Держдума, Рада Федерації та члени їх сімей				[sources]
Last name	Trifonov · ТРИФОНОВ				[sources]
Patronymic	Fyodorovich · ФЕДОРОВИЧ				[sources]
Wikidata ID	Q112625085				[sources]
Position	President of "TYAZHMASH" Group of Companies · Президент ДК «ТЯЖМАШ» · Президент ГК «ТЯЖМАШ»				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-03-17				[sources]
Last changed	2024-04-08	Last checked	2024-05-10	First seen	2022-01-01

Descriptions

A family member (brother of a Member of State Duma), owns a business and assets that are likely to come from an illegal income source based on ties to the Kremlin regime.

— Ukraine NABC Sanctions Tracker, 2024-02-09

Член семьи (брат депутата госдумы), владеет бизнесом и активами, которые, вероятно, происходят из незаконного доходного источника, основанного на связях с режимом Кремля.

— Ukraine NABC Sanctions Tracker, 2024-02-09

Брат депутата Держдуми володіє бізнесом та активами, які, ймовірно мають незаконне походження, що засноване на зв'язках з режимом Кремля.

— Ukraine NABC Sanctions Tracker, 2024-02-09

Russian businessman

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМЭНЕРГОСБЫТ"	-	2021-06-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДРЕВО ЗДОРОВЬЯ"	81	2020-10-16	-

Family members
Relative	Relationship	Start date	End date
Andrey Fedorovich Trifonov	sibling	-	-

Data sources

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,903

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:

Wikidata224,195

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,811

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-771600539784 · ua-nazk-person-4108

For experts: raw data explorer

Factsheet Descriptions Data sources

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