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Sergey Skvortsov

Sanctioned entity

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

Type	Person				[sources]
Name	SERGEI NIKOLAEVICH SKVORTSOV · SKVORTSOV, Sergey · Sergey Skvortsov				[sources]
Other name	Nikolaevich Sergei Skvortsov				[sources]
Birth date	1963-07-28				[sources]
Place of birth	Perm, Russia				[sources]
Gender	male				[sources]
Nationality	Sweden				[sources]
Country	Sweden				[sources]
First name	SERGEI NIKOLAEVICH · Sergei · Sergey				[sources]
Last name	Skvortsov				[sources]
Passport number	`85338519`				[sources]
Unique Entity ID	`YD55B6ENUW66` · `ZUE3FZ267NT6`				[sources]
Address	NACKA, SWE · Nacka				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-12-05

Descriptions

(also SERGEY SKVORTSOV)

— US SAM Procurement Exclusions, 2025-07-23

(also SERGEY SKVORTSOV)

— US SAM Procurement Exclusions, 2025-07-23

(also SERGEI NIKOLAEVICH SKVORTSOV, SERGEI NIKOLAEVICH SKVORTSOV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-05	-

Address
Full address	Country
Nacka	Sweden

Documents
Document	Date
Treasury Targets Russian Defense Procurement Network	2023-12-05

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,520

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

United States · GSA

External databases

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

US OFAC Press Releases7,280

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvqqrh · usgsa-s4mrvqj7w · usgsa-s4mrvqgvn · ofac-pr-cd41ecddbe684e0cf1c24b8a66d82d8cbf4f083b · usgsa-s4mrvqpgh · ofac-46811

For experts: raw data explorer

Factsheet Descriptions Data sources

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