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SVERCHKOV Sergey Konstantinovich

Person of interest · Sanctioned entity

SVERCHKOV Sergey Konstantinovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SVERCHKOV Sergey Konstantinovich · Sergey Konstantinovich SVERCHKOV · Sverchkov Serhii Kostiantynovych · СВЕРЧКОВ Сергей Константинович · СВЕРЧКОВ Сергій Костянтинович · 1 more...				[sources]
Other name	SVERCHKOV SERHII · Sverchkov Serhii · Сверчков Сергей Константинович · Сверчков Сергій Костянтинович · Сергей Константинович Сверчков				[sources]
Birth date	1986-05-11				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Sergey Konstantinovich				[sources]
INN	`3154217933`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	SVERCHKOV				[sources]
Position	"Депутат Народної ради ДНР" · Deputy of the People's Council of the 1st Convocation of the so-called "Donetsk People's Republic" · «депутат народної ради» незаконного збройного формування «ДНР» · Депутат Народного Совета І Созыва так называемой «Донецкой Народной Республики» · Депутат Народної Ради І скликання так званої «Донецької Народної Республіки» · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-26	First seen	2022-07-15

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nsdc-11003-sverckov-sergij-kostantinovic · ca-sema-1-388-ua-sergey-konstantinovich-sverchkov · ua-nazk-person-6004 · ca-sema-ukraine-1-388 · rupep-person-23533 · ua-nsdc-person-176-2018-846 · ua-nabc-person-6004-sverchkov-sergey-konstantinovich

For experts: raw data explorer

Factsheet Data sources

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