Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksey Mikhaylovich Serko · SERKO Alexey Mikhailovich · SERKO, Aleksey Mikhaylovich · Serko Alexey Mikhailovich · Алексей Михайлович Серко · 2 more... | [sources] | |||
Other name | Alexey Mikhaylovich Serko · Serco Olecsii Mykhailovych · Serko Aleksei Mihailovich · Serko Aleksei Mikhailovich · Serko Aleksej Mihajlovich · 18 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad · St. Petersburg · St. Petersburg, Russia · Санкт-Петербург · г. Ленинград · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Aleksey · Aleksey Mikhaylovich · Alexey Mikhaylovich · Алексей · Алексей Михайлович | [sources] | |||
Keywords | Керівництво ЦОВВ | [sources] | |||
Last name | Serko · Серко | [sources] | |||
Patronymic | Mikhaylovich · Михайлович | [sources] | |||
Position | Russian Emergency Situations Ministry (заместитель министра, статс-секретарь) · Secretary of State - Deputy Minister of the Russian Federation for Civil Defense, Emergencies and Disaster Relief · Senior Federal Officials · Высшие федеральные чиновники · МЧС России (заместитель министра, статс-секретарь) · 2 more... | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
acf-3a35f307245f2ebb37692692d3db59b814b148a9
· ua-nazk-person-3937
· acf-2a257da86c925ca41245bdb08e8a327162f4a51d
· rupep-person-6898
· NK-63V6YBNRufXAxXgWow29ed
· ofac-46055
For experts: raw data explorer
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Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Yevgeny Zinichev | business relationships | - | ||
Sergei Mikhailovich MIRONOV | business relationships | |||
Sergei Stepashin | business relationships | |||
Yury Yakovlevich CHAIKA | business relationships |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Aleksey Alekseevich Serko | son | - | - | |
Veronika Alekseevna Serko | daughter | - | - | |
Vasilisa Alekseevna Serko | daughter | - | - | |
Elena Sergeevna Serko | wife | - | - |