Sergey Adolfovich DYACHKOV
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- ru
- Nationality
- RUS
- Date of birth
- 1959-05-26T00:00:00.000Z
- Place of birth
- Ulyanovsk Region, Russia
Also known as
Designation timeline · 4
- — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2024/1746 (OJ L24062024)) Ukraine publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 08/07/2024 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 24/06/2024 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2024/1746 (OJ L24062024)) | Ukraine | 24/06/2024 | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 6
More sanctioned entities from ru
Frequently asked questions
Is Sergey Adolfovich DYACHKOV sanctioned?
Yes. Sergey Adolfovich DYACHKOV (individual) is subject to 4 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, OFAC SDN, the earliest dated 2024-06-24T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Sergey Adolfovich DYACHKOV?
Sergey Adolfovich DYACHKOV is listed by Switzerland SECO, BE FOD, EU FSF, OFAC SDN under programs CH-Situation in Ukraine, BE-NATIONAL, UKR. See the designations for the issuing authority and source URL of each.
When was Sergey Adolfovich DYACHKOV first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-06-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Sergey Adolfovich DYACHKOV is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.