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Sergey Alekseevich SHCHERBAKOV

Sanctioned entity
Sergey Alekseevich SHCHERBAKOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSHCHERBAKOV Sergey Alekseevich · Sergey Alekseevich SHCHERBAKOV · Sergey Alekseyevich SHCHERBAKOV · Serhii Oleksiivich Shcherbakov · Serhii Shcherbakov · 6 more...[sources]
Other nameSergei · Sergey Alekseevich Shcherbakov · Sergey Shcherbakov · Serhii SHERBAKOV · Shcherbakov Sergei · 5 more...[sources]
Birth date · [sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameSergey · Sergey Alekseevich · Sergey Alekseyevich · Serhii · Сергей[sources]
KeywordsВище військове керівництво рф · Фізичні особи під санкціями ЄС[sources]
Last nameSHCHERBAKOV · Shcherbakov · ЩЕРБАКОВ[sources]
PatronymicAlekseevich · Алексеевич[sources]
Second nameAlekseevich · Oleksiivich[sources]
PositionCommanded the anti-submarine ship “Suzdalets” of the Black Sea Fleet of the Russian Federation (2017—2019) · Commanding officer of the anti-submarine ship “Suzdalets” of the Black Sea Fleet of the Russian Federation. · Командовал противолодочным кораблем «Суздалец» Черноморского флота Российской Федерации (2017—2019) · Командував протичовновим кораблем «Суздалець» Чорноморського флоту Російської Федерації (2017—2019) · командир МПК-118 «Суздалець» Чорноморського флоту Російської Федерації · 1 more...[sources]
AddressАР Крим, м. Сімферополь, вул. Федотова, 27 · Російської Федерації · Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.

Swiss SECO Sanctions/Embargoes,

He commanded the anti-submarine ship “Suzdalets” of the Black Sea Fleet of the Russian Federation, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 Nov 2018, and actively participated in the blockade of tugboat “Yani Kapu” and seizure of the armed gunboat “Nikopol”. Those actions prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.

Swiss SECO Sanctions/Embargoes,

Il commandait le navire de lutte anti-sous-marine “Suzdalets” de la flotte de la mer Noire de la Fédération de Russie, qui a participé à l'intervention de la Fédération de Russie contre les navires ukrainiens et leurs équipages le 25 novembre 2018 et il a participé activement à l'interception du remorqueur “Yany Kapu” et à la saisie de la canonnière “Nikopol”. Cette intervention a empêché l'accès des navires ukrainiens à leur côte de la mer d'Azov, ce qui a compromis l'intégrité territoriale et la souveraineté de l'Ukraine et compromis la sécurité de l'Ukraine en perturbant les mouvements et l'opérabilité des navires militaires ukrainiens. Cette intervention a également contribué à consolider l'annexion illégale de la péninsule de Crimée à la Fédération de Russie.

French Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance


Source data IDs: ca-sema-russia-1-115 · ua-nazk-person-4542 · ua-nsdc-person-82-2019-1738 · fr-ga-1159 · ua-nabc-person-4542-shcherbakov-sergey-alekseevich · ca-sema-1-115-ru-sergey-alekseyevich-shcherbakov · ua-nsdc-13555-serbakov-sergij-oleksijovic · eu-tb-logical-119660 · ch-seco-40253 · au-dfat-3615-serhii-shcherbakov · eu-fsf-eu-5068-26 · gb-hmt-13784 · NK-d5uqwwuVtEErvtzXpx7ARP

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