Sergey Vladimirovich Mokeev

Sanctioned

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Last update: 01/06/2026

Name: Sergey Vladimirovich Mokeev

Gender: label.gender.m

Nationality: RUS

Person type: label.person_type.P

Other names: сергей владимирович Mokeeb, Sergey Vladimirovich Mokeev, Mokeev Sergey Vladimirovich

Aliases: сергей владимирович мокеев

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Sanctions

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-	Sergey Mokeev est directeur général de JSC "Novo-Vyatka". JSC Novo-Vyatka, en tant que fabricant d'armes et de munitions, est une entité du complexe militaro-industriel russe. En 2023 et 2024, JSC Nov
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: General Director of JSC “Novo-Vyatka” Tax Identification Number: 661215725483
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: General Director of JSC “Novo-Vyatka” Tax Identification Number: 661215725483
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: General Director of JSC “Novo-Vyatka” Tax Identification Number: 661215725483
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: General Director of JSC “Novo-Vyatka” Tax Identification Number: 661215725483

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Frequently Asked Questions

1. Does Sergey Vladimirovich Mokeev have any sanctions?

Yes, Sergey Vladimirovich Mokeev is sanctioned by:

2. Can I receive AML sanctions alerts on Sergey Vladimirovich Mokeev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sergey Vladimirovich Mokeev:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.