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Sergey Vladimirovich SHCHERBAKOV

Sanctioned entity

Sergey Vladimirovich SHCHERBAKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SCHERBAKOV Sergey Vladimirovich · SHHerbakov Sergej Vladimirovich · Sergej Vladimirovitj SJTJERBAKOV · Sergey Vladimirovich SHCHERBAKOV · Shcherbakov Sergey Vladimirovich · 6 more...				[sources]
Other name	Scherbakov Sergey · ЩЕРБАКОВ Сергей Владимирович · Щербаков Сергей Владимирович · Щербаков Сергій Володимирович				[sources]
Birth date	1981-07-21				[sources]
Place of birth	Astrakhan, USSR · Астрахань, СРСР · Астрахань, СССР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Sergey · Sergey Vladimirovich · Сергей				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	SHCHERBAKOV · Shcherbakov · ЩЕРБАКОВ				[sources]
Patronymic	Vladimirovich · Владимирович				[sources]
Wikidata ID	Q120852314				[sources]
Position	Agent freelance du GRU russe · Freelance employee of the Russian GRU and Wagner group mercenary · Freelance member of the Russian GRU and mercenary of the Wagner Group · Mercenaire du groupe Wagner · Внештатный сотрудник российского ГРУ и наемник группы Вагнера · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2021-12-13				[sources]
Modified on	2023-12-26				[sources]
Last changed	2024-03-19	Last checked	2024-05-13	First seen	2023-04-20

Descriptions

Possibly

— Belgian Financial Sanctions, 2023-04-20

Sergey Shcherbakov is a freelance employee of the Russian GRU and a Wagner Group mercenary.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Position(s): Freelance employee of the Russian GRU and Wagner group mercenary

— Swiss SECO Sanctions/Embargoes, 2023-04-20

He fought in Donbas for the pro-Russian separatist forces as a member of a portable anti-aircraft missile complex military unit within the pro-Russian separatist Steppe battalion which shot down an Ukrainian helicopter and two Su-25 aircraft in Donbas. Thereby he actively supported actions and implemented policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Possibly

— EU Financial Sanctions Files (FSF), 2023-04-20

Possibly

— EU Consolidated Travel Bans, 2023-04-20

Sergey Shcherbakov est un agent freelance du GRU russe et un mercenaire du groupe Wagner. Il a combattu dans le Donbass pour les forces séparatistes pro-russes en tant que membre d’une unité militaire d’un complexe de missiles antiaériens portables au sein du bataillon séparatiste pro-russe Steppe, qui a abattu un hélicoptère ukrainien et deux avions Su-25 dans le Donbass. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2023-04-20

member of the Wagner PMC 1981-07-21

— Wikidata non-official source, 2023-09-18

Relationships

Address
Full address	Country
Raskolnikova 11 app. 5, Astrakhan, Kirovskiy rayon, RUSSIAN FEDERATION · Raskolnikova 11 app. 5, Kirovskiy rayon, Astrakhan, Russian Federation	Russia
(peut être) Astrakhan, raïon Kirovskiy, Raskolnikova 11 app. 5	Russia

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-01-14	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/2193 du 13/12/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Federal Public Service Finance	UKR	2021-12-13	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
European External Action Service	UKR	2021-12-13	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

Belgian Financial Sanctions6,321

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

EU Financial Sanctions Files (FSF)6,054

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

Swiss SECO Sanctions/Embargoes8,008

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)

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,266

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

The record has been enriched with data from the following external databases:

Wikidata224,223

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ua-nabc-person-728-scherbakov-sergey-vladimirovich · fr-ga-3732 · eu-fsf-eu-6760-85 · NK-dBM764PGjKhPcmFFKuPRje · ch-seco-47016 · ua-nazk-person-728 · ua-nsdc-17585-serbakov-sergij-volodimirovic · eu-tb-logical-132270

For experts: raw data explorer

Factsheet Descriptions Data sources

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