Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Cавченков Сергій Павлович · SAVCHENKOV, Sergei Pavlovich · SERGEY PAVLOVICH SAVCHENKOV · Savchenkov Sergei · Sergei Pavlovich Savchenkov · | [sources] | |||
| Alias | Cavchenkov Serhii Pavlovych · SAVCHENKOV, Sergey Pavlovich · Sergey Pavlovich Savchenkov | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | SERGEI PAVLOVICH · SERGEY PAVLOVICH · Sergei · Sergey · Сергей | [sources] | |||
| Last name | Savchenkov · Савченков | [sources] | |||
| Middle name | Pavlovich · Павлович | [sources] | |||
| Passport number | 5004705100 | [sources] | |||
| Unique Entity ID | QPVDE2GGH5H6 · ZHDYQWPQK396 | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SERGEY PAVLOVICH SAVCHENKOV)
(also SERGEI PAVLOVICH SAVCHENKOV)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-f25bd77c7af3e531bb009e323a19974ee202a708 · tw-shtc-e7e9015b5de1583f7d94868bf3b46fa23429d6de · usgsa-s4mrvjrtr · ua-nsdc-32476-cavcenkov-sergij-pavlovic · usgsa-s4mrvljbx · ua-nsdc-32505-cavcenkov-sergij-pavlovic · ofac-52260For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Joint Stock Company Berdsk Electromechanical Plant Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |