Search OpenSanctions

STUDENNIKOV Sergey Petrovich

Person of interest · Sanctioned entity

STUDENNIKOV Sergey Petrovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	STUDENNIKOV Sergey Petrovich · Sergei Studennikov · Studiennikov Serhii Petrovych · СТУДЕННИКОВ Сергей Петрович · СТУДЬОННІКОВ Сергій Петрович · 3 more...				[sources]
Other name	Studennikov Sergei · Студенников Сергей Петрович				[sources]
Birth date	1967-03-24				[sources]
Place of birth	Levokumskoe, Stavropol Territory, Russia · Levokumskoye · с. Левокумское, Ставропольский край, Россия · с. Левокумське, Ставропольський край, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
INN	`744704483148`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Wikidata ID	Q56868115				[sources]
Position	entrepreneur, founder and owner of a chain of stores · предприниматель, основатель и владелец сети магазинов · підприємець, засновник та власник мережі магазинів				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-02-11				[sources]
Last changed	2024-04-14	Last checked	2024-04-25	First seen	2022-01-01

Russian businessman

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

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

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

Ukraine · National Agency on Corruption Prevention

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

Source data IDs: ua-nabc-person-8741-studennikov-sergey-petrovich · ua-nazk-person-8741 · ua-nsdc-19762-studennikov-sergij-petrovic

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.