Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BOBKOV Sergey Alekseevich · BOBKOV, Sergei Alekseevich · Bobkov Sergey · SERGEY ALEKSEYEVICH BOBKOV · Sergei Alekseevich Bobkov · | [sources] | |||
Other name | BOBKOV, Sergey Alekseyevich · Bobkov Serhii Oleksiiovych · Sergey Alekseyevich Bobkov | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | SERGEI ALEKSEEVICH · SERGEY ALEKSEYEVICH · Sergei · Sergey · Сергей | [sources] | |||
INN | 772600947136 | [sources] | |||
Last name | Bobkov · Бобков | [sources] | |||
Middle name | Alekseevich · Alekseyevich · Алексеевич | [sources] | |||
Patronymic | АЛЕКСЕЕВИЧ | [sources] | |||
Tax Number | 7726000947136 · 772600947136 | [sources] | |||
Unique Entity ID | LGQKDJMG74S4 · PPZAUHHJ7SN4 | [sources] | |||
Position | cEO 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] | |||
Address | Russia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also SERGEY ALEKSEYEVICH BOBKOV)
(also SERGEI ALEKSEEVICH BOBKOV)
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 of America · ITA
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-35257
· usgsa-s4mrtydjk
· tw-shtc-85ba8dfbc9f3ab871fbff40bba42f79d07586e36
· ru-inn-772600947136
· tw-shtc-8b814ceb27f4f5c42b82b496b1f4341a4589b034
· ua-ws-439896b0d41c3317e02658d8da8fc1b09b84945a
· usgsa-s4mrn93rl
· ua-nsdc-17076-bobkov-sergij-oleksijovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Central Scientific Research Institute of Chemistry and Mechanics Disqualified · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Central Scientific Research Institute of Chemistry and Mechanics Disqualified · Debarred entity · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Ukraine | ГУР МО України | Officials and entities controlling Russia’s military-industrial policy, defense orders, and wartime economy | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |