Search OpenSanctions

Sergey Anatolevich Serdyukov

Close Associate · Sanctioned entity

Sergey Anatolevich Serdyukov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SERDYUKOV, Sergey Anatolevich · SERGEY ANATOLEVICH SERDYUKOV · Serdiukov Serhii Anatoliiovych · Sergey Anatolevich Serdyukov · СЕРГЕЙ АНАТОЛЬЕВИЧ СЕРДЮКОВ · 2 more...				[sources]
Other name	SERGEI SERDIUKOV · Serdyukov Sergey · Sergei Serdiukov · Сердюков Сергей Анатольевич · Сердюков Сергій Анатолійович				[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 · Сергей				[sources]
ID Number	`4007341959`				[sources]
INN	`782512960173`				[sources]
Last name	SERDYUKOV · Serdiukov · Serdyukov · СЕРДЮКОВ · Сердюков				[sources]
Middle name	Anatolevich · Анатольевич				[sources]
Passport number	`753062010`				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Registration number	`VHENYLDBE7C9`				[sources]
Tax Number	`782512960173`				[sources]
Unique Entity ID	`VHENYLDBE7C9`				[sources]
Position	Співласник публічного акціонерного товариства «Банк Санкт-Петербург»				[sources]
Address	7 Mokhovaya, 191028 St. Saint Petersburg · ST. SAINT PETERSBURG, RUS, 191028 · Російська Федерація, м. Санкт-Петербург				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Relationships

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 "КРАФТ"	100	2014-01-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВЕТ ДИРЕКТОРОВ"	16	2015-12-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТПРОЕКТ"	100	2017-07-05	-

Family members
Relative	Relationship	Start date	End date
Anatoly Serdyukov	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`753062010`	Russia	Passport	-	-
`4007341959`	Russia	National ID No.	-	-
`753062010`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-

Data sources

US SAM Procurement Exclusions118,933

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,246

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,214

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 · ITA

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging67,720

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-17270-serdukov-sergij-anatolijovic · rupep-person-18031 · ca-sema-1-951-ru-sergey-anatolevich-serdyukov · usgsa-s4mrn70cs · ua-nazk-person-20994 · ofac-37857 · ua-nabc-person-20994-serdyukov-sergey-anatolevich · ru-inn-782512960173

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk