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Sitnikov Sergey Konstantinovich

Person of interest · Political · Sanctioned entity
Sitnikov Sergey Konstantinovich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameSITNIKOV Sergey Konstantinovich · SITNIKOV, Sergey Konstantinovich · Sergej Konstantinovič Sitnikov · Sergej Sitinkov · Sergey Konstantinovich Sitnikov · 11 more...[sources]
Other nameSergej Sitnikov · Sergey Konstantinovich Sitnikov · Sitnikov Sergei · Sitnikov Sergei Konstantinovich · Sitnikov Sergej Konstantinovich · 18 more...[sources]
Birth date[sources]
Place of birthKostroma · Kostroma, Kostroma Region, Russia · Kostroma, Russia ITN 440101386036 · Кострома · Кострома, Россия · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameSergey · СЕРГЕЙ · Сергей[sources]
INN440101386036[sources]
KeywordsState government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей[sources]
Last nameSitnikov · СИТНИКОВ · Ситников[sources]
PatronymicKonstantinovich · КОНСТАНТИНОВИЧ · Константинович[sources]
Tax Number440101386036[sources]
Websitehead.adm44.ru[sources]
Wikidata IDQ4421118[sources]
PositionGovernor of Kostroma Oblast · Kostroma Region Administration (governor) · Member of the State Council of the Russian Federation, Governor of the Kostroma region · Region Heads · Администрация Костромской области (губернатор) · 3 more...[sources]
EducationKostroma state university[sources]
StatusDomestic Politically Exposed Person[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Politically Exposed Persons183,405

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

Wikidata · non-official source

ACF List of bribetakers and warmongers7,939

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,896

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)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nabc-person-2539-sitnikov-sergey-konstantinovich · ru-inn-440101386036 · ua-nsdc-22193-sitnikov-sergij-kostantinovic · ua-nazk-person-2539 · acf-4578c123c6bea6b9033c8430137d19c1265284a7 · NK-2bFX5WEmkAFYxBTaWvRCQT · acf-60a576506ea8924ea1a2a7f1102245e2ce683be2 · ofac-41081

For experts: raw data explorer