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Home › Search › Сергей Адольфович ДЬЯЧКОВ Sergey Adolfovich DYACHKOV

Сергей Адольфович ДЬЯЧКОВ Sergey Adolfovich DYACHKOV

⚠ Sanctioned · 3 active programs

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

Aliases
Co-controlling shareholder of the Volga Dnepr Group · Sergei Adolfovich DIACHKOV · Sergei Adolfovich DYACHKOV · Sergey Adolfovich Dyachkov · Адольфович · ДЬЯЧКОВ · Сергей · Сергей Адольфович ДЬЯЧКОВ Sergey Adolfovich DYACHKOV · Сергей Адольфович ДЬЯЧКОВ; Sergey Adolfovich DYACHKOV

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
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 ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODOFAC_SDNCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.