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Sergei Vladilenovich SHCHERBAKOV

Sanctioned entity

Sergei Vladilenovich SHCHERBAKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sergei Vladilenovich SHCHERBAKOV · Sergey Vladilenovich SHCHERBAKOV				[sources]
Alias	Sergey Vladilenovich SHCHERBAKOV				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	Sergei · Sergey				[sources]
Last name	SHCHERBAKOV				[sources]
Title	Mr				[sources]
Last change	2025-12-09	Last processed	2025-12-09	First seen	2023-11-08

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2023-11-08	-

Data sources

UK FCDO Sanctions List6,027

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,082

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-16196 · gb-fcdo-rus1988

For experts: raw data explorer

Factsheet Descriptions Data sources

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