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SERGEI SERDIUKOV

Debarred entity · Close Associate · Sanctioned entity

SERGEI SERDIUKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SERDYUKOV, Sergey Anatolevich · SERGEI SERDIUKOV · Serdyukov Sergey · Sergey Anatolevich Serdyukov · Сергей Анатольевич Сердюков · 2 more...				[sources]
Alias	Serdiukov Serhii Anatoliiovych · Sergei Serdiukov				[sources]
Birth date	1987-06-23				[sources]
Place of birth	Leningrad, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	SERGEY ANATOLEVICH · Sergei · Sergey · Сергей				[sources]
ID Number	`4007341959`				[sources]
INN	`782512960173`				[sources]
Last name	Serdiukov · Serdyukov · Сердюков				[sources]
Middle name	Anatolevich · Анатольевич				[sources]
Passport number	`753062010`				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Tax Number	`782512960173`				[sources]
Unique Entity ID	`RGRFE89JTYL5` · `VHENYLDBE7C9`				[sources]
Position	Співласник публічного акціонерного товариства «Банк Санкт-Петербург»				[sources]
Address	7 Mokhovaya, 191028 St. Saint Petersburg · ST. SAINT PETERSBURG, 191028 · Російська Федерація, м. Санкт-Петербург				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also SERGEY ANATOLEVICH SERDYUKOV)

— US SAM Procurement Exclusions, 2025-07-23

(also SERGEI SERDIUKOV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-06-28	-

Address
Full address	Country
7 Mokhovaya, 191028 St. Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВЕТ ДИРЕКТОРОВ"	16	2015-12-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТПРОЕКТ"

Family members
Relative	Relationship	Start date	End date
Anatoliy Eduardovich SERDYUKOV Debarred entity · Politician · Sanctioned entity	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4007341959`	Russia	National ID No.	-	-

Data sources

Ukraine NSDC State Register of Sanctions21,487

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,574

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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