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ALEXEY MIKHAYLOVICH SERKO

Person of interest · Sanctioned entity
TypePerson[sources]
NameALEXEY MIKHAYLOVICH SERKO · Aleksey Mikhaylovich Serko · SERKO, Aleksey Mikhaylovich · Serko Alexey Mikhailovich · Алексей Михайлович Серко[sources]
AliasAlexey Mikhaylovich Serko · Серко Алексей Михайлович[sources]
Birth date[sources]
Place of birthSt. Petersburg, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameAleksey Mikhaylovich · Alexey Mikhaylovich · Алексей Михайлович[sources]
Last nameSerko · Серко[sources]
Unique Entity IDD19ZDWC9BUW4 · MB5PGRRSP5K9[sources]
PositionLow priority · Низкий приоритет[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former Deputy Minister of the Russian Federation for Civil Defense, Emergencies and Eliminating the consequences of the natural disasters of the Russian Federation. Managed a state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

(also ALEXEY MIKHAYLOVICH SERKO, ALEXEY MIKHAYLOVICH SERKO)

US SAM Procurement Exclusions,

(also ALEKSEY MIKHAYLOVICH SERKO)

US SAM Procurement Exclusions,

(also ALEKSEY MIKHAYLOVICH SERKO)

US SAM Procurement Exclusions,

Relationships

Data sources

ACF List of War Enablers8,516

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US SAM Procurement Exclusions105,787

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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


Source data IDs: usgsa-s4mrvqqnr · acf-3a35f307245f2ebb37692692d3db59b814b148a9 · acf-2a257da86c925ca41245bdb08e8a327162f4a51d · usgsa-s4mrvqj62 · usgsa-s4mrvqpcr · ofac-46055 · usgsa-s4mrvqgsv

For experts: raw data explorer