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MARININ Sergei Viktorovich

Sanctioned entity
MARININ Sergei Viktorovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMARININ Sergei Viktorovich · Marynin Serhii Viktorovych · МАРИНІН Сергій Вікторович · МАРИНИН Сергей Викторович · Маринін Сергій Вікторович · 1 more...[sources]
Other nameMarinin Sergei · Маринин Сергей Викторович · Маринін Сергій Вікторович[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameСЕРГЕЙ[sources]
INN253901640746[sources]
KeywordsКерівництво комерційних банків[sources]
Last nameМАРИНИН[sources]
PatronymicВИКТОРОВИЧ[sources]
PositionPresident of Far Eastern Bank JSC · Президент АО "ДАЛЬНЕВОСТОЧНЫЙ БАНК" · Президент АТ "ДАЛЕКОСХІДНИЙ БАНК"[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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-nsdc-25312-marinin-sergij-viktorovic · ua-nabc-person-6514-marinin-sergei-viktorovich · ua-nazk-person-6514 · ru-inn-253901640746

For experts: raw data explorer