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Sergey Sitnikov

Debarred entity · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameSITNIKOV, Sergey Konstantinovich · Sergej Konstantinovič Sitnikov · Sergej Sitinkov · Sergej Sitnikov · Sergey Konstantinovich Sitnikov · 9 more...[sources]
AliasSergej Konstantinovitsj Sitnikov · Sergey Konstantinovich Sitnikov · Sytnykov Serhii Kostiantynovych · Ситников Сергей Константинович · Ситников, Сергей Константинович[sources]
Birth date[sources]
Place of birthKostroma · Kostroma, Kostroma Region, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
ClassificationState government (unknown status)[sources]
First nameSERGEY KONSTANTINOVICH · Sergey · Сергей[sources]
INN440101386036[sources]
Last nameSitnikov · Ситников[sources]
Middle nameKonstantinovich · Константинович[sources]
PatronymicКОНСТАНТИНОВИЧ[sources]
Tax Number440101386036[sources]
Unique Entity IDK42MMC6KFMQ9[sources]
Websitehead.adm44.ru[sources]
Wikidata IDQ4421118[sources]
PositionGovernor of Kostroma Oblast · Region Heads · Главы регионов[sources]
EducationKostroma state university[sources]
AddressKOSTROMA REGION · Kostroma Region[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Governor of Kostroma Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories383,917

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

ACF List of War Enablers8,516

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

Russia · ACF · non-official source

Wikidata Politically Exposed Persons316,576

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,519

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

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List35,731

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,549

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Wikidata334,490

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

External dataset · Global · Wikidata · non-official source

Russian Unified State Register of Legal Entities245,708

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

External dataset · Russia · FNS

PEP position annotations by OpenSanctions526,362

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: ru-inn-440101386036 · usgsa-s4mrphrgv · ua-nsdc-22193-sitnikov-sergij-kostantinovic · ofac-41081 · acf-60a576506ea8924ea1a2a7f1102245e2ce683be2

For experts: raw data explorer