Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SERDYUKOV Sergey Anatolevich · Serdiukov Serhii Anatoliiovych · Sergey Anatolevich SERDYUKOV · Sergey Anatolevich Serdyukov · СЕРДЮКОВ Сергей Анатольевич · 3 more... | [sources] | |||
Other name | Serdyukov Sergey · Sergei Serdiukov · Сергей Анатольевич Сердюков · Сердюков Сергей Анатольевич · Сердюков Сергій Анатолійович | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Leningrad, Russia · Saint-Petersburg, Russia · Санкт-Петербург, Россия · Санкт-Петербург, Росія | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Sergei · Sergey · Sergey Anatolevich · Сергей | [sources] | |||
ID Number | 4007341959 | [sources] | |||
INN | 782512960173 | [sources] | |||
Keywords | Керівництво підприємств ВПК | [sources] | |||
Last name | SERDYUKOV · Serdiukov · Serdyukov · Сердюков | [sources] | |||
Passport number | 753062010 | [sources] | |||
Tax Number | 782512960173 | [sources] | |||
Position | Owner of LLC "Investproekt" · Владелец ООО «Инвестпроект» · Власник ТОВ «Інвестпроект» · Співласник публічного акціонерного товариства «Банк Санкт-Петербург» | [sources] | |||
Address | 7 Mokhovaya, 191028 St. Saint Petersburg · Російська Федерація, м. Санкт-Петербург | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
ua-nazk-person-20994
· rupep-person-18031
· ca-sema-1-951-ru-sergey-anatolevich-serdyukov
· ua-nabc-person-20994-serdyukov-sergey-anatolevich
· ua-nsdc-17270-serdukov-sergij-anatolijovic
· ofac-37857
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
7 Mokhovaya, 191028 St. Saint Petersburg | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Anatoliy Serdyukov | Family member of | - | - |