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SERGEI NIKOLAEVICH SKVORTSOV

Sanctioned entity
TypePerson[sources]
NameSERGEI NIKOLAEVICH SKVORTSOV · SKVORTSOV, Sergey · Sergey Skvortsov[sources]
AliasNikolaevich Sergei Skvortsov[sources]
Birth date[sources]
Place of birthPerm, Russia[sources]
Gendermale[sources]
NationalitySweden[sources]
CountrySweden[sources]
First nameSERGEI NIKOLAEVICH · Sergei · Sergey[sources]
Last nameSkvortsov[sources]
Passport number85338519[sources]
Unique Entity IDYD55B6ENUW66 · ZUE3FZ267NT6[sources]
AddressNACKA, SWE · Nacka[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SERGEY SKVORTSOV)

— US SAM Procurement Exclusions,

(also SERGEY SKVORTSOV)

— US SAM Procurement Exclusions,

(also SERGEI NIKOLAEVICH SKVORTSOV, SERGEI NIKOLAEVICH SKVORTSOV)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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 OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting