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Serko Alexey Mikhailovich

Person of interest · Sanctioned entity

Serko Alexey Mikhailovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksey Mikhaylovich Serko · SERKO Alexey Mikhailovich · SERKO, Aleksey Mikhaylovich · Serko Alexey Mikhailovich · Алексей Михайлович Серко · 2 more...				[sources]
Other name	Alexey Mikhaylovich Serko · Серко Алексей Михайлович				[sources]
Birth date	1969-10-22				[sources]
Place of birth	Leningrad · St. Petersburg, Russia · г. Ленинград · м. Ленінград				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Aleksey Mikhaylovich · Alexey Mikhaylovich · Алексей Михайлович				[sources]
Keywords	Керівництво ЦОВВ				[sources]
Last name	Serko · Серко				[sources]
Position	Secretary of State - Deputy Minister of the Russian Federation for Civil Defense, Emergencies and Disaster Relief · Senior Federal Officials · Высшие федеральные чиновники · Статс-секретар – заступник Міністра Російської Федерації у справах цивільної оборони, надзвичайних ситуацій та ліквідації наслідків стихійного лиха · Статс-секретарь – заместитель Министра Российской Федерации по делам гражданской обороны, чрезвычайным ситуациям и ликвидации последствий стихийных бедствий				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-02-27	Last checked	2024-04-29	First seen	2023-02-15

Descriptions

Deputy Minister of the Russian Federation for Civil Defense, Emergencies and Eliminating the consequences of the natural disasters of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

ACF List of bribetakers and warmongers7,943

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

Source data IDs: ua-nazk-person-3937 · rupep-person-6898 · ofac-46055 · NK-63V6YBNRufXAxXgWow29ed · acf-2a257da86c925ca41245bdb08e8a327162f4a51d · acf-3a35f307245f2ebb37692692d3db59b814b148a9

For experts: raw data explorer

Factsheet Descriptions Data sources

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