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Sergey Sitnikov

Debarred entity · Person of interest · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameSITNIKOV, Sergey Konstantinovich · Sergej Konstantinovič Sitnikov · Sergej Sitinkov · Sergey Konstantinovich Sitnikov · Sergey Konstantinovitsj Sitnikov · 8 more...[sources]
AliasSergej 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]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
ClassificationState government (unknown status)[sources]
First nameSergey · Sergey Konstantinovich · 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]
Wikipedia Articleen.wikipedia.org[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,

Data sources

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

US SAM Procurement Exclusions106,733

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,613

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 Politically Exposed Persons272,202

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

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

ACF List of War Enablers8,535

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

Ukraine NSDC State Register of Sanctions22,392

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories340,442

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

Global · Wikidata · non-official source

External databases

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

PEP position annotations by OpenSanctions500,271

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata327,989

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 Entities255,775

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

External dataset · Russia · FNS


Source data IDs: ofac-41081 · ru-inn-440101386036 · acf-60a576506ea8924ea1a2a7f1102245e2ce683be2 · usgsa-90f8dad51a389c6cfccd3f51c249e05b18652c94 · ua-nsdc-22193-sitnikov-sergij-kostantinovic · usgsa-s4mrphrgv

For experts: raw data explorer