Entity record

Sergei Adolfovich DIACHKOVPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Sergei Adolfovich DIACHKOV appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union under programs RUSSIA-EO14024, UKR; reflected as observed on 2026-06-05.

Also known as

Sergei Adolfovich DYACHKOV
Sergei Adolfovich DIACHKOV
Сергей Адольфович ДЬЯЧКОВ (Cyrl)

Designations

Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Designated by European Union under program UKR since 2024-06-24. Other entities under UKR

Key properties

Date of birth: 1959-05-26
Place of birth: Ulyanovsk Region, Russia; Ulyanovsk, RUSSIAN FEDERATION
Nationality: Russia
Position: Co-controlling shareholder of the Volga Dnepr Group

Identifiers

Tax ID No.: 73280738648127 · Russia
Passport: 7304273188 · Russia
Passport: 7301381541 · Russia
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Gender: Male
National Fiscal Code: 73280738648127

Addresses

Russia

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Sergei Adolfovich DIACHKOV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sergei-adolfovich-diachkov-nk25d8865b/

Machine-readable export (FTM + lineage): /people/sergei-adolfovich-diachkov-nk25d8865b/entity.json