NK-mD7WkLS4mzNSfa2NyY7LHb Person: alias
Сергеєв Дмитро Геннадійович ua_nsdc_sanctions ua-nsdc-25288-sergeev-dmitro-gennadijovic 2023-06-07 NK-mD7WkLS4mzNSfa2NyY7LHb Person: alias
Сергеев Дмитрий Геннадьевич ua_nsdc_sanctions ua-nsdc-25288-sergeev-dmitro-gennadijovic 2023-06-07 NK-mD7WkLS4mzNSfa2NyY7LHb Person: alias
Сергеев Дмитрий Геннадьевич rus ru_acf_bribetakers acf-97edb82d7113bc396c228b5f09db5753ad89ce9f 2023-04-20 NK-mD7WkLS4mzNSfa2NyY7LHb Person: alias
Sergeev Dmitrii ua_nsdc_sanctions ua-nsdc-25288-sergeev-dmitro-gennadijovic 2023-06-07 NK-mD7WkLS4mzNSfa2NyY7LHb Person: birthDate
1975-01-05 ua_nabc_sanctions ua-nazk-person-1409 2023-07-15 NK-mD7WkLS4mzNSfa2NyY7LHb Person: birthDate
1975-01-05 ua_nsdc_sanctions ua-nsdc-25288-sergeev-dmitro-gennadijovic 2023-06-05 NK-mD7WkLS4mzNSfa2NyY7LHb Person: birthDate
1975-01-15 ru_acf_bribetakers acf-97edb82d7113bc396c228b5f09db5753ad89ce9f 2023-04-20 NK-mD7WkLS4mzNSfa2NyY7LHb Person: birthPlace
г. Москва,Россия rus ua_nabc_sanctions ua-nazk-person-1409 2023-04-20 NK-mD7WkLS4mzNSfa2NyY7LHb Person: birthPlace
м. Москва, Росія ukr ua_nabc_sanctions ua-nazk-person-1409 2023-04-20 NK-mD7WkLS4mzNSfa2NyY7LHb Person: birthPlace
Moscow, Russia eng ua_nabc_sanctions ua-nazk-person-1409 2023-04-20 NK-mD7WkLS4mzNSfa2NyY7LHb Person: country
ru ua_nabc_sanctions ua-nazk-person-1409 2023-04-20 NK-mD7WkLS4mzNSfa2NyY7LHb Person: createdAt
2022-10-27 ru_acf_bribetakers acf-97edb82d7113bc396c228b5f09db5753ad89ce9f 2023-04-20 NK-mD7WkLS4mzNSfa2NyY7LHb Person: gender
male ru_acf_bribetakers acf-97edb82d7113bc396c228b5f09db5753ad89ce9f 2023-04-20 NK-mD7WkLS4mzNSfa2NyY7LHb Person: id
01b5c13b792604d2a895768c3ef7a1b0fe8dd9f1 ru_acf_bribetakers acf-97edb82d7113bc396c228b5f09db5753ad89ce9f 2024-02-27 NK-mD7WkLS4mzNSfa2NyY7LHb Person: id
4fb2fe0cdbfc8caeb5894b5fd5bc0d4de29c6324 ua_nabc_sanctions ua-nazk-person-1409 2023-09-16 NK-mD7WkLS4mzNSfa2NyY7LHb Person: id
0eed1c6dde58d9e60d9ce8850b4aaa6f17bddece ua_nsdc_sanctions ua-nsdc-25288-sergeev-dmitro-gennadijovic 2024-03-06 NK-mD7WkLS4mzNSfa2NyY7LHb Person: innCode
770703306028 ua_nsdc_sanctions ua-nsdc-25288-sergeev-dmitro-gennadijovic 2023-06-07 NK-mD7WkLS4mzNSfa2NyY7LHb Person: innCode
770703306028 ua_nabc_sanctions ua-nazk-person-1409 2023-04-20 NK-mD7WkLS4mzNSfa2NyY7LHb Person: keywords
Керівництво Центробанку рф і державних банків ua_nabc_sanctions ua-nazk-person-1409 2023-09-16 NK-mD7WkLS4mzNSfa2NyY7LHb Person: name
Sergeev Dmitry Gennadievich eng ru_acf_bribetakers acf-97edb82d7113bc396c228b5f09db5753ad89ce9f 2023-04-20 NK-mD7WkLS4mzNSfa2NyY7LHb Person: name
SERGEEV Dmitry Gennadievich eng ua_nabc_sanctions ua-nazk-person-1409 2023-04-20 NK-mD7WkLS4mzNSfa2NyY7LHb Person: name
СЄРГЄЄВ Дмитро Геннадійович ukr ua_nabc_sanctions ua-nazk-person-1409 2023-04-20 NK-mD7WkLS4mzNSfa2NyY7LHb Person: name
СЕРГЕЕВ Дмитрий Геннадьевич rus ua_nabc_sanctions ua-nazk-person-1409 2023-04-20 NK-mD7WkLS4mzNSfa2NyY7LHb Person: name
Сергеєв Дмитро Геннадійович ukr ua_nsdc_sanctions ua-nsdc-25288-sergeev-dmitro-gennadijovic 2023-06-05 NK-mD7WkLS4mzNSfa2NyY7LHb Person: name
Serheiev Dmytro Hennadiiovych eng ua_nsdc_sanctions ua-nsdc-25288-sergeev-dmitro-gennadijovic 2024-03-06 NK-mD7WkLS4mzNSfa2NyY7LHb Person: nationality
ru ua_nsdc_sanctions ua-nsdc-25288-sergeev-dmitro-gennadijovic 2023-06-07 NK-mD7WkLS4mzNSfa2NyY7LHb Person: notes
Member of the Board of Directors of JSC United Grain Company
General Director of JSC United Grain Company
Member of the Supervisory Board of JSC Russian Agricultural Bank ru_acf_bribetakers acf-97edb82d7113bc396c228b5f09db5753ad89ce9f 2023-06-09 NK-mD7WkLS4mzNSfa2NyY7LHb Person: position
Член Спостережної Ради АТ "Россільхозбанк" ukr ua_nabc_sanctions ua-nazk-person-1409 2023-04-20 NK-mD7WkLS4mzNSfa2NyY7LHb Person: position
Member of the Supervisory Board of JSC «Russian Agriculture Bank» eng ua_nabc_sanctions ua-nazk-person-1409 2023-04-20 NK-mD7WkLS4mzNSfa2NyY7LHb Person: position
Руководители госкомпаний rus ru_acf_bribetakers acf-97edb82d7113bc396c228b5f09db5753ad89ce9f 2023-11-03 NK-mD7WkLS4mzNSfa2NyY7LHb Person: position
Top Management of State Owned Companies eng ru_acf_bribetakers acf-97edb82d7113bc396c228b5f09db5753ad89ce9f 2023-02-15 NK-mD7WkLS4mzNSfa2NyY7LHb Person: position
Член Наблюдательного Совета АО "Россельхозбанк" rus ua_nabc_sanctions ua-nazk-person-1409 2023-04-20 NK-mD7WkLS4mzNSfa2NyY7LHb Person: sourceUrl
https://sanctions.nazk.gov.ua/sanction-person/1409/ua_nabc_sanctions ua-nazk-person-1409 2023-04-20 NK-mD7WkLS4mzNSfa2NyY7LHb Person: topics
sanction ua_nabc_sanctions ua-nazk-person-1409 2023-04-20 NK-mD7WkLS4mzNSfa2NyY7LHb Person: topics
poi ru_acf_bribetakers acf-97edb82d7113bc396c228b5f09db5753ad89ce9f 2024-02-27 NK-mD7WkLS4mzNSfa2NyY7LHb Person: topics
sanction ua_nsdc_sanctions ua-nsdc-25288-sergeev-dmitro-gennadijovic 2024-03-06