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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ПЕРМИКИН СЕРГЕЙ ИВАНОВИЧ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Enrichment of companies and other entities found in the Kazakhstan state register of legal entities.
External dataset · Kazakhstan · MoJ
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/kz-reg-ea3d917e94df8de4190434b9916d463cf6c00117?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| STANEX GROUP LLP Disqualified · Sanctioned entity | director · директор | - | - | |