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Sergei Alekseevich Bobkov

Export controlled · Person of interest · Sanctioned entity
TypePerson[sources]
NameBOBKOV Sergey Alekseevich · BOBKOV, Sergei Alekseevich · Bobkov Sergey · SERGEY ALEKSEYEVICH BOBKOV · Sergei Alekseevich Bobkov · 3 more...[sources]
AliasBOBKOV, Sergey Alekseyevich · Bobkov Serhii Oleksiiovych · Sergey Alekseyevich Bobkov[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameSERGEI ALEKSEEVICH · SERGEY ALEKSEYEVICH · Sergei · Sergey · Сергей[sources]
INN772600947136[sources]
Last nameBobkov · Бобков[sources]
Middle nameAlekseevich · Alekseyevich · Алексеевич[sources]
PatronymicАЛЕКСЕЕВИЧ[sources]
Tax Number7726000947136 · 772600947136[sources]
Unique Entity IDLGQKDJMG74S4 · PPZAUHHJ7SN4[sources]
PositioncEO of Federal State Unitary Enterprise "Central Research Institute of Chemistry and Mechanics" · member of the Scientific and technical council of the military-industrial commission[sources]
AddressRussia[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SERGEY ALEKSEYEVICH BOBKOV)

US SAM Procurement Exclusions,

(also SERGEI ALEKSEEVICH BOBKOV)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,687

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine War and Sanctions5,404

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,377

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-17076-bobkov-sergij-oleksijovic · tw-shtc-8b814ceb27f4f5c42b82b496b1f4341a4589b034 · ru-inn-772600947136 · ua-ws-person-1861 · usgsa-s4mrtydjk · ua-ws-439896b0d41c3317e02658d8da8fc1b09b84945a · usgsa-s4mrn93rl · ofac-35257 · tw-shtc-85ba8dfbc9f3ab871fbff40bba42f79d07586e36 · ofac-pr-c620a32297e7ae679876b7afffa0462edb70038a

For experts: raw data explorer