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СЕРГЕЙ АЛЕКСАНДРОВИЧ ЧЕРКАШИН

Sanction-linked entity

СЕРГЕЙ АЛЕКСАНДРОВИЧ ЧЕРКАШИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	СЕРГЕЙ АЛЕКСАНДРОВИЧ ЧЕРКАШИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`501809232089`				[sources]
Last name	ЧЕРКАШИН				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭВЕНСКАЯ ГОРНОРУДНАЯ КОМПАНИЯ"	8.8927	2020-07-10	2022-06-19

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛИМЕТАЛЛ ФИНАНС"	Ликвидатор	2008-12-01	-
JOINT STOCK COMPANY POLYMETAL

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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