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SERGEEV Dmitrij Nikolaevich

Person of interest
SERGEEV Dmitrij Nikolaevich is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameSERGEEV Dmitrij Nikolaevich · Sergeev Dmitry Nikolaevich · СЕРГЄЄВ Дмитро Миколайович · СЕРГЕЕВ Дмитрий Николаевич[sources]
Other nameСергеев Дмитрий Николаевич[sources]
Birth date[sources]
Place of birthSt. Petersburg · г. Санкт-Петербург · м. Санкт-Петербург, Росія[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
KeywordsКерівництво органів МВС[sources]
PositionKey ‘siloviki’ (security forces) figures · Minister of the Interior for the Republic of Karelia Major General of Police · Ключевые силовики · Министр внутренних дел по Республике Карелия генерал-майор полиции · Міністр внутрішніх справ Республіки Карелія генерал-майор поліції[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Head of the Ministry for Internal Affairs of Karelia, a federal state body that carries out political persecution in the territory under its jurisdiction against citizens and organizations that oppose Russia's aggressive war against Ukraine and are in opposition to the current political regime in Russia.

ACF List of bribetakers and warmongers non-official source,

Senior leadership of the state authority involved in implementing Russian state policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Ukraine NABC Sanctions Tracker,

у керівництві структури, яка причетна до військової агресії в Україні

Ukraine NABC Sanctions Tracker,

В руководстве структуры, поддерживающей агрессию против Украины

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source


Source data IDs: ua-nazk-person-2295 · rupep-person-17939 · acf-edcba5cf3d52a1a3ffce3a4686d16938b0080c51

For experts: raw data explorer