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СЕРГЕЙ ВЛАДИМИРОВИЧ ДОКУЧАЕВ

Sanction-linked entity

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

Type	Person				[sources]
Name	СЕРГЕЙ ВЛАДИМИРОВИЧ ДОКУЧАЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`772130881808`				[sources]
Last name	ДОКУЧАЕВ				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Last change	2026-01-09	Last processed	2026-02-15	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАКЧАНСКИЙ ПРОЕКТ"	33.33	2023-07-04	2024-07-30

Directorships
Organization	Role	Start date	End date
Joint Stock Company Commercial Bank Lanta Bank Sanctioned entity	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2010-02-01	-

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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