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Serko Alexey Mikhailovich

Person of interest · Sanctioned entity
Serko Alexey Mikhailovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksey Mikhaylovich Serko · SERKO Alexey Mikhailovich · SERKO, Aleksey Mikhaylovich · Serko Alexey Mikhailovich · Алексей Михайлович Серко · 2 more...[sources]
Other nameAlexey Mikhaylovich Serko · Serco Olecsii Mykhailovych · Serko Aleksei Mihailovich · Serko Aleksei Mikhailovich · Serko Aleksej Mihajlovich · 18 more...[sources]
Birth date[sources]
Place of birthLeningrad · St. Petersburg · St. Petersburg, Russia · Санкт-Петербург · г. Ленинград · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAleksey · Aleksey Mikhaylovich · Alexey Mikhaylovich · Алексей · Алексей Михайлович[sources]
KeywordsКерівництво ЦОВВ[sources]
Last nameSerko · Серко[sources]
PatronymicMikhaylovich · Михайлович[sources]
PositionRussian 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]
StatusDomestic Politically Exposed Person[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Deputy Minister of the Russian Federation for Civil Defense, Emergencies and Eliminating the consequences of the natural disasters of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration


Source data IDs: acf-3a35f307245f2ebb37692692d3db59b814b148a9 · ua-nazk-person-3937 · acf-2a257da86c925ca41245bdb08e8a327162f4a51d · rupep-person-6898 · NK-63V6YBNRufXAxXgWow29ed · ofac-46055

For experts: raw data explorer