Statements: SERGEI ADOLFOVICH DYACHKOV

Canonical ID: NK-kd8Ez2MBH3pEnyuD9JSP8y · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-aebbf6102be581ac627e18a71959b7bce294a80a`	2025-08-09
`Person:alias`	Sergei Adolfovich Dyachkov	eng	us_ofac_sdn	`ofac-50251`	2024-08-23
`Person:alias`	ДЬЯЧКОВ Сергей Адольфович	rus	ch_seco_sanctions	`ch-seco-75737`	2024-07-09
`Person:alias`	Sergei Adolfovich DIACHKOV		au_dfat_sanctions	`au-dfat-8048-sergey-adolfovich-dyachkov`	2025-02-24
`Person:alias`	Sergei Adolfovich Diachkov	eng	us_ofac_sdn	`ofac-50251`	2024-08-23
`Person:alias`	Serhii Adolfovych DIaChKOV		ua_nsdc_sanctions	`ua-nsdc-30046-sergij-adolfovic-dackov`	2025-06-30
`Person:alias`	Sergei Adolfovich DYACHKOV		au_dfat_sanctions	`au-dfat-8048-sergey-adolfovich-dyachkov`	2025-02-24
`LegalEntity:alias`	DIACHKOV, Sergei Adolfovich		tw_shtc	`tw-shtc-aebbf6102be581ac627e18a71959b7bce294a80a`	2025-08-09
`Person:alias`	Serhii Adolfovych DIaChKOV		ua_nsdc_sanctions	`ua-nsdc-29969-sergij-adolfovic-dackov`	2025-06-30
`Person:alias`	Сергей Адольфович ДЬЯЧКОВ	fra	fr_tresor_gels_avoir	`fr-ga-7514`	2024-06-25
`LegalEntity:alias`	DYACHKOV, Sergei Adolfovich		tw_shtc	`tw-shtc-aebbf6102be581ac627e18a71959b7bce294a80a`	2025-08-09
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-75737`	2024-07-09
`Person:birthDate`	1959-05-26		eu_travel_bans	`eu-tb-logical-166489`	2024-10-09
`Person:birthDate`	1959		be_fod_sanctions	`eu-fsf-eu-11703-82`	2024-07-03
`Person:birthDate`	1959-05-26	fra	mc_fund_freezes	`mc-freezes-0c4ba47ab6411110d35d83113b4e5204d25641de`	2024-08-14
`Person:birthDate`	1959-05-26		au_dfat_sanctions	`au-dfat-8048-sergey-adolfovich-dyachkov`	2025-09-03
`Person:birthDate`	1959-05-26		ua_nsdc_sanctions	`ua-nsdc-29969-sergij-adolfovic-dackov`	2025-06-30
`Person:birthDate`	1959-05-26		ua_nsdc_sanctions	`ua-nsdc-30046-sergij-adolfovic-dackov`	2025-06-30
`Person:birthDate`	1959-05-26	eng	us_ofac_sdn	`ofac-50251`	2024-08-23
`Person:birthDate`	1959-05-26	fra	fr_tresor_gels_avoir	`fr-ga-7514`	2024-06-25
`Person:birthDate`	1959-05-26		be_fod_sanctions	`eu-fsf-eu-11703-82`	2024-07-03
`Person:birthDate`	1959-05-26		ch_seco_sanctions	`ch-seco-75737`	2024-07-09
`Person:birthDate`	1959		eu_travel_bans	`eu-tb-logical-166489`	2024-10-09
`Person:birthDate`	1959		eu_fsf	`eu-fsf-eu-11703-82`	2024-07-01
`Person:birthDate`	1959-05-26		eu_fsf	`eu-fsf-eu-11703-82`	2024-07-01
`Person:birthPlace`	Région d'Oulianovsk : RUSSIE	fra	mc_fund_freezes	`mc-freezes-0c4ba47ab6411110d35d83113b4e5204d25641de`	2024-08-14
`Person:birthPlace`	Ulyanovsk, Russia		au_dfat_sanctions	`au-dfat-8048-sergey-adolfovich-dyachkov`	2025-02-24
`Person:birthPlace`	région d'Oulianovsk	fra	fr_tresor_gels_avoir	`fr-ga-7514`	2024-06-25
`Person:birthPlace`	Ulyanovsk Region, Russia	eng	us_ofac_sdn	`ofac-50251`	2024-08-23
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-30046-sergij-adolfovic-dackov`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-29969-sergij-adolfovic-dackov`	2025-06-30
`Person:country`	ru		eu_fsf	`eu-fsf-eu-11703-82`	2024-07-01
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-166489`	2024-10-09
`Person:country`	ru	eng	us_ofac_sdn	`ofac-50251`	2024-08-23
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-11703-82`	2024-07-03
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-7514`	2024-06-25
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxtcq`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtln47`	2024-09-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxtcn`	2024-11-01
`Person:country`	ru		ext_ru_egrul	`ru-inn-732807386481`	2025-07-21
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtcn`	2024-11-01
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln47`	2024-09-21
`Person:createdAt`	2024-07-09		ch_seco_sanctions	`ch-seco-75737`	2024-07-09
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtcq`	2024-11-01
`Person:createdAt`	2025-02-24		au_dfat_sanctions	`au-dfat-8048-sergey-adolfovich-dyachkov`	2025-09-26
`Person:fatherName`	АДОЛЬФОВИЧ		ext_ru_egrul	`ru-inn-732807386481`	2025-07-21
`Person:fatherName`	Адольфович	rus	ch_seco_sanctions	`ch-seco-75737`	2024-07-09
`Person:fatherName`	Adolfovich		ch_seco_sanctions	`ch-seco-75737`	2024-07-09
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-50251`	2024-08-23
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-50251`	2024-08-23
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-11703-82`	2024-07-01
`Person:firstName`	Sergey	eng	eu_fsf	`eu-fsf-eu-11703-82`	2024-07-01
`Person:firstName`	Sergey Adolfovich	fra	fr_tresor_gels_avoir	`fr-ga-7514`	2024-06-25
`Person:firstName`	Sergey Adolfovich	fra	mc_fund_freezes	`mc-freezes-0c4ba47ab6411110d35d83113b4e5204d25641de`	2024-08-14
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-75737`	2024-07-09
`Person:firstName`	Sergey		ch_seco_sanctions	`ch-seco-75737`	2024-07-09
`Person:firstName`	СЕРГЕЙ		ext_ru_egrul	`ru-inn-732807386481`	2025-07-21
`Person:firstName`	Sergey		eu_travel_bans	`eu-tb-logical-166489`	2024-10-09
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-166489`	2024-10-09
`Person:firstName`	Сергей	rus	be_fod_sanctions	`eu-fsf-eu-11703-82`	2024-07-03
`Person:firstName`	Sergey	eng	be_fod_sanctions	`eu-fsf-eu-11703-82`	2024-07-03
`Person:firstName`	SERGEI ADOLFOVICH	eng	us_sam_exclusions	`usgsa-s4mrtxtcq`	2024-11-01
`Person:firstName`	SERGEI ADOLFOVICH	eng	us_sam_exclusions	`usgsa-s4mrtxtcn`	2024-11-01
`Person:firstName`	SERGEY ADOLFOVICH	eng	us_sam_exclusions	`usgsa-s4mrtln47`	2024-09-21
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-0c4ba47ab6411110d35d83113b4e5204d25641de`	2024-08-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50251`	2024-08-23
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-11703-82`	2024-07-03
`Person:gender`	male		ch_seco_sanctions	`ch-seco-75737`	2024-07-09
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-11703-82`	2024-07-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-166489`	2024-10-09
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7514`	2024-06-25
`Person:id`	dd63bca2574e2e43edef3ce3be7277b197f32946	eng	us_sam_exclusions	`usgsa-s4mrtxtcq`	2025-07-23
`Person:id`	4fd6d20f6020aec48b0579a013bfedc20a99188b		ua_nsdc_sanctions	`ua-nsdc-29969-sergij-adolfovic-dackov`	2025-06-30
`Person:id`	2b762eba5985b299902ff2a09c1aa0f65a38fb1b	eng	us_ofac_sdn	`ofac-50251`	2025-06-02
`Person:id`	274c80caafd4bc16b943b2fa82c1631b43f8d1b8	fra	fr_tresor_gels_avoir	`fr-ga-7514`	2025-05-30
`LegalEntity:id`	b040b58b007ac251062ff25f9d780403e48fa38b		tw_shtc	`tw-shtc-aebbf6102be581ac627e18a71959b7bce294a80a`	2025-08-09
`Person:id`	1a058a4c672807689eba4bd9f62c30954d1b953e		ua_nsdc_sanctions	`ua-nsdc-30046-sergij-adolfovic-dackov`	2025-06-30
`Person:id`	1fac702c9c2d81f12e622cce397877eb318181d7		ch_seco_sanctions	`ch-seco-75737`	2025-05-15
`Person:id`	a271a4c9f3eb6bafe36f87aa46db4f00d2bf565f		ext_ru_egrul	`ru-inn-732807386481`	2025-07-21
`Person:id`	12c39f578e620fe7b1fb25136badb49d8c475fea		eu_fsf	`eu-fsf-eu-11703-82`	2025-05-16
`Person:id`	a78676a8c777cb48fd6172e108252562a2586322		eu_travel_bans	`eu-tb-logical-166489`	2024-10-11
`Person:id`	1758847fc2d2c5d613196a7104580ea15d1589b1	eng	us_sam_exclusions	`usgsa-s4mrtxtcn`	2025-07-23
`Person:id`	d6a0ebe5a6053bd434ca269237970a5fbed11376		be_fod_sanctions	`eu-fsf-eu-11703-82`	2025-05-16
`Person:id`	452fb8ecf2fca26b9d5ff6a0acb1bd84dcba3018	eng	us_sam_exclusions	`usgsa-s4mrtln47`	2025-07-23
`Person:id`	da8f9e4bdd19bbc248a0d1fa5850cf5ecea29d76		us_trade_csl	`ofac-50251`	2024-08-23
`Person:id`	3b4db362b542006ac06e31c6d0f7eacc27738cf6	fra	mc_fund_freezes	`mc-freezes-0c4ba47ab6411110d35d83113b4e5204d25641de`	2024-08-27
`Person:id`	f429bee2614eb543b9ad76fdc350bcf3a0f0b5ef		au_dfat_sanctions	`au-dfat-8048-sergey-adolfovich-dyachkov`	2025-09-26
`Person:idNumber`	7304273188		eu_fsf	`eu-fsf-eu-11703-82`	2024-07-01
`Person:idNumber`	73280738648127	fra	fr_tresor_gels_avoir	`fr-ga-7514`	2024-06-25
`Person:idNumber`	7301381541		eu_fsf	`eu-fsf-eu-11703-82`	2024-07-01
`Person:idNumber`	7301381541		be_fod_sanctions	`eu-fsf-eu-11703-82`	2024-07-03
`Person:idNumber`	7304273188		be_fod_sanctions	`eu-fsf-eu-11703-82`	2024-07-03
`Person:idNumber`	73280738648127		ch_seco_sanctions	`ch-seco-75737`	2024-07-09
`Person:innCode`	732807386481		ua_nsdc_sanctions	`ua-nsdc-29969-sergij-adolfovic-dackov`	2025-06-30
`Person:innCode`	732807386481		ua_nsdc_sanctions	`ua-nsdc-30046-sergij-adolfovic-dackov`	2025-06-30
`Person:innCode`	732807386481		ext_ru_egrul	`ru-inn-732807386481`	2025-07-21
`Person:lastName`	ДЬЯЧКОВ	rus	be_fod_sanctions	`eu-fsf-eu-11703-82`	2024-07-03
`Person:lastName`	DYACHKOV	fra	mc_fund_freezes	`mc-freezes-0c4ba47ab6411110d35d83113b4e5204d25641de`	2024-08-14
`Person:lastName`	DYACHKOV	eng	us_sam_exclusions	`usgsa-s4mrtln47`	2024-09-21
`Person:lastName`	DIACHKOV	eng	us_sam_exclusions	`usgsa-s4mrtxtcq`	2024-11-01

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