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Сергей Викторович Терентьев

Sanction-linked entity

Сергей Викторович Терентьев is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Сергей Викторович Терентьев				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Сергей				[sources]
INN	`780400999725`				[sources]
Last name	Терентьев				[sources]
Patronymic	ВИКТОРОВИЧ · Викторович				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2024-12-07

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТРА АКТИВ"	37.5	2025-06-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТРА ПРОЕКТ"

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ "СТАНКОИНВЕСТ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-07-14	2023-04-24

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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