Statements: Sergey Vladimirovich MOKEEV

Canonical ID: NK-KAXMNbij6qBJVSYb695Hq6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMokeiev Serhii Volodymyrovychua_nsdc_sanctionsua-nsdc-31790-mokeev-sergij-volodimirovic
Person:aliasMokeiev Serhii Volodymyrovychua_nsdc_sanctionsua-nsdc-31813-mokeev-sergij-volodimirovic
Person:aliasМОКЕЕВ Сергей Владимировичrusch_seco_sanctionsch-seco-88481
Person:aliasСергей Владимирович МОКЕЕВfrafr_tresor_gels_avoirfr-ga-7946
Person:aliasMokeiev Serhii Volodymyrovychua_nsdc_sanctionsua-nsdc-31767-mokeev-sergij-volodimirovic
Person:birthDate1983-01-05ua_nsdc_sanctionsua-nsdc-31790-mokeev-sergij-volodimirovic
Person:birthDate1983-01-05ua_nsdc_sanctionsua-nsdc-31813-mokeev-sergij-volodimirovic
Person:birthDate1983-01-05ua_nsdc_sanctionsua-nsdc-31767-mokeev-sergij-volodimirovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31767-mokeev-sergij-volodimirovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31790-mokeev-sergij-volodimirovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31813-mokeev-sergij-volodimirovic
Person:countryruext_ru_egrulru-inn-661215725483
Person:createdAt2025-03-04ch_seco_sanctionsch-seco-88481
Person:fatherNameVladimirovichch_seco_sanctionsch-seco-88481
Person:fatherNameВЛАДИМИРОВИЧext_ru_egrulru-inn-661215725483
Person:fatherNameВладимировичrusch_seco_sanctionsch-seco-88481
Person:firstNameSergeyengeu_fsfeu-fsf-eu-12757-8
Person:firstNameSergey Vladimirovichfrafr_tresor_gels_avoirfr-ga-7946
Person:firstNameSergeych_seco_sanctionsch-seco-88481
Person:firstNameСергейrusch_seco_sanctionsch-seco-88481
Person:firstNameSergeybe_fod_sanctionsbe-fod-788ce4be2d13635b4ad971de89b86aed99198bd1
Person:firstNameSergey Vladimirovichframc_fund_freezesmc-freezes-2c13cdc58bb3496dcf82b633410376f4312ca872
Person:firstNameSergeyeu_travel_banseu-tb-logical-172984
Person:firstNameСЕРГЕЙext_ru_egrulru-inn-661215725483
Person:gendermalefr_tresor_gels_avoirfr-ga-7946
Person:gendermaleeu_travel_banseu-tb-logical-172984
Person:gendermalech_seco_sanctionsch-seco-88481
Person:gendermalemc_fund_freezesmc-freezes-2c13cdc58bb3496dcf82b633410376f4312ca872
Person:gendermalebe_fod_sanctionsbe-fod-788ce4be2d13635b4ad971de89b86aed99198bd1
Person:gendermaleeu_fsfeu-fsf-eu-12757-8
Person:id121693f17d8fd8166c20c46fd293bf8b20c40273eu_fsfeu-fsf-eu-12757-8
Person:idb28391f5f272ea15dff96bbaaa4c00a43fe93216ua_nsdc_sanctionsua-nsdc-31813-mokeev-sergij-volodimirovic
Person:idfca41e380960982e994f69f9f494dd9a421ad2ffua_nsdc_sanctionsua-nsdc-31790-mokeev-sergij-volodimirovic
Person:id3fb1d81995aae0361f03665701565d21833cf9d2ua_nsdc_sanctionsua-nsdc-31767-mokeev-sergij-volodimirovic
Person:id99cd744ae5433df2b9d0decab33c0d7936d3c269fr_tresor_gels_avoirfr-ga-7946
Person:id8b169e15da1e2874d60be7028e614763aa21c6e7ext_ru_egrulru-inn-661215725483
Person:id582346e4528ee7559b6fc7aafc31affad99b8493eu_travel_banseu-tb-logical-172984
Person:id1b866dd42a7072eff0b0fff7f01f147e3fe3914amc_fund_freezesmc-freezes-2c13cdc58bb3496dcf82b633410376f4312ca872
Person:ide22db703243757479b9be121cf70bdc30339636ebe_fod_sanctionsbe-fod-788ce4be2d13635b4ad971de89b86aed99198bd1
Person:ida52c9fbe5c970f539af7c05545262e95243e550dch_seco_sanctionsch-seco-88481
Person:idNumber661215725483frafr_tresor_gels_avoirfr-ga-7946
Person:innCode661215725483ext_ru_egrulru-inn-661215725483
Person:innCode661215725483ua_nsdc_sanctionsua-nsdc-31790-mokeev-sergij-volodimirovic
Person:innCode661215725483ua_nsdc_sanctionsua-nsdc-31813-mokeev-sergij-volodimirovic
Person:innCode661215725483ua_nsdc_sanctionsua-nsdc-31767-mokeev-sergij-volodimirovic
Person:lastNameМОКЕЕВrusch_seco_sanctionsch-seco-88481
Person:lastNameMOKEEVframc_fund_freezesmc-freezes-2c13cdc58bb3496dcf82b633410376f4312ca872
Person:lastNameMOKEEVfrafr_tresor_gels_avoirfr-ga-7946
Person:lastNameMOKEEVbe_fod_sanctionsbe-fod-788ce4be2d13635b4ad971de89b86aed99198bd1
Person:lastNameMOKEEVengeu_fsfeu-fsf-eu-12757-8
Person:lastNameМОКЕЕВext_ru_egrulru-inn-661215725483
Person:lastNameMOKEEVeu_travel_banseu-tb-logical-172984
Person:lastNameMokeevch_seco_sanctionsch-seco-88481
Person:middleNameVladimirovichbe_fod_sanctionsbe-fod-788ce4be2d13635b4ad971de89b86aed99198bd1
Person:middleNameVladimirovichengeu_fsfeu-fsf-eu-12757-8
Person:middleNameVladimirovicheu_travel_banseu-tb-logical-172984
Person:modifiedAt2025-03-04ch_seco_sanctionsch-seco-88481
Person:modifiedAt2025-02-24eu_fsfeu-fsf-eu-12757-8
Person:nameSergey Vladimirovich MOKEEVengeu_fsfeu-fsf-eu-12757-8
Person:nameСЕРГЕЙ ВЛАДИМИРОВИЧ МОКЕЕВext_ru_egrulru-inn-661215725483
Person:nameSergey Vladimirovich MOKEEVeu_travel_banseu-tb-logical-172984
Person:nameСергей Владимирович MOKEEBeu_travel_banseu-tb-logical-172984
Person:nameMokeev Sergeiua_nsdc_sanctionsua-nsdc-31767-mokeev-sergij-volodimirovic
Person:nameМокеев Сергей Владимировичua_nsdc_sanctionsua-nsdc-31767-mokeev-sergij-volodimirovic
Person:nameМокеєв Сергій Володимировичukrua_nsdc_sanctionsua-nsdc-31767-mokeev-sergij-volodimirovic
Person:nameSergey Vladimirovich MOKEEVframc_fund_freezesmc-freezes-2c13cdc58bb3496dcf82b633410376f4312ca872
Person:nameСергей Владимирович MOKEEBbe_fod_sanctionsbe-fod-788ce4be2d13635b4ad971de89b86aed99198bd1
Person:nameSergey Vladimirovich MOKEEVbe_fod_sanctionsbe-fod-788ce4be2d13635b4ad971de89b86aed99198bd1
Person:nameМокеев Сергей Владимировичua_nsdc_sanctionsua-nsdc-31790-mokeev-sergij-volodimirovic
Person:nameMokeev Sergeiua_nsdc_sanctionsua-nsdc-31790-mokeev-sergij-volodimirovic
Person:nameМокеєв Сергій Володимировичukrua_nsdc_sanctionsua-nsdc-31790-mokeev-sergij-volodimirovic
Person:nameMokeev Sergey Vladimirovichch_seco_sanctionsch-seco-88481
Person:nameMokeev Sergeiua_nsdc_sanctionsua-nsdc-31813-mokeev-sergij-volodimirovic
Person:nameСергей Владимирович MOKEEBruseu_fsfeu-fsf-eu-12757-8
Person:nameSergey Vladimirovich MOKEEVfrafr_tresor_gels_avoirfr-ga-7946
Person:nameМокеев Сергей Владимировичua_nsdc_sanctionsua-nsdc-31813-mokeev-sergij-volodimirovic
Person:nameМокеєв Сергій Володимировичukrua_nsdc_sanctionsua-nsdc-31813-mokeev-sergij-volodimirovic
Person:nationalityrueu_travel_banseu-tb-logical-172984
Person:nationalityruch_seco_sanctionsch-seco-88481
Person:nationalityrueu_fsfeu-fsf-eu-12757-8
Person:nationalityrumc_fund_freezesmc-freezes-2c13cdc58bb3496dcf82b633410376f4312ca872
Person:notesSergey Mokeev is the General Director of JSC Novo-Vyatka. JSC Novo-Vyatka, by being a manufacturer of weapons and ammunition, is an entity of the Russian military-industrial complex. In 2023 and 2024, JSC Novo-Vyatka received state subsidies under a programme designed to finance training of military industry workers of selected entities. By being the General Director of JSC Novo-Vyatka, Sergey Mokeev is responsible for the company’s actions. Therefore, Sergey Mokeev supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-88481
Person:notesFunction: General Director of JSC “Novo-Vyatka”ch_seco_sanctionsch-seco-88481
Person:notesTax Identification Number: 661215725483ch_seco_sanctionsch-seco-88481
Person:notesNuméro d'identification fiscale: 661215725483framc_fund_freezesmc-freezes-2c13cdc58bb3496dcf82b633410376f4312ca872
Person:notesSergey Mokeev est directeur général de JSC "Novo-Vyatka". JSC Novo-Vyatka, en tant que fabricant d'armes et de munitions, est une entité du complexe militaro-industriel russe. En 2023 et 2024, JSC Novo-Vyatka a reçu des subventions publiques dans le cadre d'un programme visant à financer la formation de travailleurs de l'industrie militaire de certaines entités sélectionnées. En sa qualité de directeur général de JSC Novo-Vyatka, Sergey Mokeev est responsable des actions de l'entreprise. Sergey Mokeev apporte donc un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et il tire avantage de ce gouvernement.frafr_tresor_gels_avoirfr-ga-7946
Person:notes661215725483 (fiscalcode-National Fiscal Code) (Tax Identification Number)be_fod_sanctionsbe-fod-788ce4be2d13635b4ad971de89b86aed99198bd1
Person:passportNumber6504212643ua_nsdc_sanctionsua-nsdc-31790-mokeev-sergij-volodimirovic
Person:passportNumber6504212643ua_nsdc_sanctionsua-nsdc-31767-mokeev-sergij-volodimirovic
Person:passportNumber6504212643ua_nsdc_sanctionsua-nsdc-31813-mokeev-sergij-volodimirovic
Person:positionDirecteur général de JSC "Novo-Vyatka"frafr_tresor_gels_avoirfr-ga-7946
Person:positionGeneral Director of JSC “Novo-Vyatka”be_fod_sanctionsbe-fod-788ce4be2d13635b4ad971de89b86aed99198bd1
Person:positionDirecteur général de JSC "Novo-Vyatka"framc_fund_freezesmc-freezes-2c13cdc58bb3496dcf82b633410376f4312ca872
Person:positionGeneral Director of JSC “Novo-Vyatka”engeu_fsfeu-fsf-eu-12757-8
Person:positionGeneral Director of JSC “Novo-Vyatka”eu_travel_banseu-tb-logical-172984
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7946
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-88481
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31813-mokeev-sergij-volodimirovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-12757-8
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7946fr_tresor_gels_avoirfr-ga-7946
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Sergey Vladimirovich MOKEEV - OpenSanctions