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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SERDYUKOV, Sergey Anatolevich · SERGEI SERDIUKOV · Serdyukov Sergey · Sergey Anatolevich Serdyukov · Сергей Анатольевич Сердюков · | [sources] | |||
| Alias | Serdiukov Serhii Anatoliiovych · Sergei Serdiukov · Сергей Анатольевич Сердюков | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Leningrad, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Sergei · Sergey · Sergey Anatolevich · 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, St. Saint Petersburg, 191028 · ST. SAINT PETERSBURG, 191028 · Російська Федерація, м. Санкт-Петербург | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SERGEY ANATOLEVICH SERDYUKOV)
(also SERGEI SERDIUKOV)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
usgsa-s4mrn70cs · usgsa-s4mrtyfdp · ca-sema-6685ddcc834d41fc28861903127716efc59603c7 · ua-nsdc-17270-serdukov-sergij-anatolijovic · ru-inn-782512960173 · ofac-37857For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 7 Mokhovaya, St. Saint Petersburg, 191028 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАФТ" | 100 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Anatoly Serdyukov Debarred entity · Politician · Sanctioned entity | Family member of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТПРОЕКТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВЕТ ДИРЕКТОРОВ" | 16 | - |
4007341959 | Russia | National ID No. | - | - |