Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHEREVKO Serhiy Mikolayovich · CHEREVKO, Serhiy Mykolayovych · Cherevko Sergey Nikolaevich · Cherevko Serhii Mykolaiovych · Cherevko Serhiy Mikolayovich · 12 more... | [sources] | |||
Other name | Cherevko Serhii · Sergei CHEREVKO · Sergey CHEREVKO · Sergey Nikolaevich Cherevko · Сергiй Миколайович ЧЕРЕВКО · 6 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
First name | Sergei · Sergei · Sergey · Sergey · Serhiy · 5 more... | [sources] | |||
INN | 2761603714 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | CHEREVKO · Cherevko · ЧЕРЕВКО · Черевко | [sources] | |||
Patronymic | Mikolayovich · Миколайович | [sources] | |||
Second name | Mikolayovich | [sources] | |||
Tax Number | 2761603714 | [sources] | |||
Position | Member of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Kherson · Member of the ‘Salvation Committee for Peace and Order’ in Kherson · Member of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Kherson · Member of the „Salvation Committee for Peace and Order” in Kherson, former deputy Mayor of Kherson · Membre du "Comité de salut pour la paix et l’ordre" à Kherson, ancien adjoint au maire de Kherson · 3 more... | [sources] | |||
Address | Apartment 6, 18 Kommunarov Street, Kherson · Україна, м. Херсон | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
ja-mof-118caf0173427e371a8e3d0558849bb2a8e00825
· ua-nsdc-17230-cerevko-sergij-mikolajovic
· rupep-person-25217
· ca-sema-1-419-ua-serhiy-mykolayovych-cherevko
· ua-nazk-person-17100
· au-dfat-7269-serhiy-mikolayovich-cherevko
· eu-fsf-eu-8317-76
· gb-fcdo-rus1471
· ofac-39215
· ch-seco-55286
· ua-nabc-person-17100-cherevko-serhiy-mikolayovich
· fr-ga-4840
· gb-hmt-15414
· ca-sema-ukraine-1-419
· acf-067dff00b38b8107fff86b31a72ba4f1d53458f2
· eu-tb-logical-140554
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Apartment 6, 18 Kommunarov Street, Kherson | Ukraine |