Statements: SERGEI ADOLFOVICH DYACHKOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1959-05-26be_fod_sanctionseu-fsf-eu-11703-82
Person:birthDate1959be_fod_sanctionseu-fsf-eu-11703-82
Person:birthDate1959-05-26be_fod_sanctionsbe-fod-3aee48d3d7d95481f53fd7c4cedae99735cd44cd
Person:countryrube_fod_sanctionsbe-fod-3aee48d3d7d95481f53fd7c4cedae99735cd44cd
Person:countryrube_fod_sanctionseu-fsf-eu-11703-82
Person:firstNameSergeyengbe_fod_sanctionseu-fsf-eu-11703-82
Person:firstNameСергейbe_fod_sanctionsbe-fod-3aee48d3d7d95481f53fd7c4cedae99735cd44cd
Person:firstNameСергейrusbe_fod_sanctionseu-fsf-eu-11703-82
Person:firstNameSergeybe_fod_sanctionsbe-fod-3aee48d3d7d95481f53fd7c4cedae99735cd44cd
Person:gendermalerusbe_fod_sanctionseu-fsf-eu-11703-82
Person:gendermalebe_fod_sanctionsbe-fod-3aee48d3d7d95481f53fd7c4cedae99735cd44cd
Person:idf43c0248998cd2ad191dacabc09750303e1990a9be_fod_sanctionsbe-fod-3aee48d3d7d95481f53fd7c4cedae99735cd44cd
Person:idd6a0ebe5a6053bd434ca269237970a5fbed11376be_fod_sanctionseu-fsf-eu-11703-82
Person:idNumber7304273188be_fod_sanctionseu-fsf-eu-11703-82
Person:idNumber7301381541be_fod_sanctionseu-fsf-eu-11703-82
Person:lastNameDYACHKOVbe_fod_sanctionsbe-fod-3aee48d3d7d95481f53fd7c4cedae99735cd44cd
Person:lastNameDYACHKOVengbe_fod_sanctionseu-fsf-eu-11703-82
Person:lastNameДЬЯЧКОВrusbe_fod_sanctionseu-fsf-eu-11703-82
Person:lastNameДЬЯЧКОВbe_fod_sanctionsbe-fod-3aee48d3d7d95481f53fd7c4cedae99735cd44cd
Person:middleNameAdolfovichbe_fod_sanctionsbe-fod-3aee48d3d7d95481f53fd7c4cedae99735cd44cd
Person:middleNameAdolfovichengbe_fod_sanctionseu-fsf-eu-11703-82
Person:middleNameАдольфовичrusbe_fod_sanctionseu-fsf-eu-11703-82
Person:middleNameАдольфовичbe_fod_sanctionsbe-fod-3aee48d3d7d95481f53fd7c4cedae99735cd44cd
Person:modifiedAt2024-06-24be_fod_sanctionseu-fsf-eu-11703-82
Person:nameСергей Адольфович ДЬЯЧКОВrusbe_fod_sanctionseu-fsf-eu-11703-82
Person:nameSergey Adolfovich DYACHKOVbe_fod_sanctionsbe-fod-3aee48d3d7d95481f53fd7c4cedae99735cd44cd
Person:nameСергей Адольфович ДЬЯЧКОВbe_fod_sanctionsbe-fod-3aee48d3d7d95481f53fd7c4cedae99735cd44cd
Person:nameSergey Adolfovich DYACHKOVengbe_fod_sanctionseu-fsf-eu-11703-82
Person:notes73280738648127 (fiscalcode-National Fiscal Code) (Tax Identification Number)be_fod_sanctionsbe-fod-3aee48d3d7d95481f53fd7c4cedae99735cd44cd
Person:notes(Date of UN designation: 2024-06-24)be_fod_sanctionsbe-fod-3aee48d3d7d95481f53fd7c4cedae99735cd44cd
Person:passportNumber7301381541be_fod_sanctionsbe-fod-3aee48d3d7d95481f53fd7c4cedae99735cd44cd
Person:passportNumber7304273188be_fod_sanctionsbe-fod-3aee48d3d7d95481f53fd7c4cedae99735cd44cd
Person:positionCo-controlling shareholder of the Volga Dnepr Groupengbe_fod_sanctionseu-fsf-eu-11703-82
Person:positionCo-controlling shareholder of the Volga Dnepr Groupbe_fod_sanctionsbe-fod-3aee48d3d7d95481f53fd7c4cedae99735cd44cd
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11703-82
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746be_fod_sanctionsbe-fod-3aee48d3d7d95481f53fd7c4cedae99735cd44cd
Person:taxNumber73280738648127be_fod_sanctionseu-fsf-eu-11703-82
Person:topicssanctionbe_fod_sanctionsbe-fod-3aee48d3d7d95481f53fd7c4cedae99735cd44cd
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11703-82
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