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
`Person:position`	Actionnaire exerçant un contrôle en commun du groupe Volga Dnepr	fra	fr_tresor_gels_avoir	`fr-ga-7514`	2024-06-25
`Person:position`	Co-controlling shareholder of the Volga Dnepr Group	eng	eu_fsf	`eu-fsf-eu-11703-82`	2024-07-01
`Person:position`	Co-controlling shareholder of the Volga Dnepr Group	eng	be_fod_sanctions	`eu-fsf-eu-11703-82`	2024-07-03
`Person:position`	Co-controlling shareholder of the Volga Dnepr Group		be_fod_sanctions	`be-fod-3aee48d3d7d95481f53fd7c4cedae99735cd44cd`	2025-12-01
`Person:position`	Actionnaire exerçant un contrôle en commun du groupe Volga Dnepr	fra	mc_fund_freezes	`mc-freezes-0c4ba47ab6411110d35d83113b4e5204d25641de`	2024-08-27
`Person:position`	Co-controlling shareholder of the Volga Dnepr Group		eu_travel_bans	`eu-tb-logical-166489`	2024-10-09