| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GORKOV, Sergey Nikolaevich · Gorkov Sergey · SERGEI NIKOLAEVICH GORKOV · SERGEI NIKOLAYEVICH GORKOV · Sergei Gorkov · | [sources] | |||
| Other name | Horkov Serhii Mykolaiovych · Sergei Gorkow · Sergei Nikolaevich Gorkov · Sergei Nikolayevich Gorkov · Sergey Gorkov · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gai · Gay, Orenburg Region, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | SERGEI NIKOLAEVICH · SERGEI NIKOLAYEVICH · SERGEY NIKOLAEVICH · SERGEY NIKOLAYEVICH · Sergei · | [sources] | |||
| INN | 772900658791 | [sources] | |||
| Last name | Gorkov · Горьков | [sources] | |||
| Middle name | Nikolaevich · Nikolayevich · Николаевич | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [sources] | |||
| Tax Number | 772900658791 | [sources] | |||
| Unique Entity ID | QUHPTH1A9XW6 · QUL4LXUTMZ98 · QURUAF66CRB5 · V5VXVJPCFTC3 | [sources] | |||
| Wikidata ID | Q24009926 | [sources] | |||
| Position | Director General - Chairman of the Board of RosGeo · ロスゲオロギヤ会長 | [sources] | |||
| Education | Academy of the Federal Security Service of the Russian Federation · Plekhanov Russian Economic University | [sources] | |||
| Address | Російська Федерація, Оренбурзька область, м. Гай | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Banker, lawyer and Director-General of Rosegeoligia
Chair of Vnesheconombank; CEO and Chair of the management board of Rosgeologia JSC
(also SERGEY NIKOLAEVICH GORKOV)
(also SERGEY NIKOLAEVICH GORKOV)
(also SERGEI NIKOLAYEVICH GORKOV, SERGEY NIKOLAYEVICH GORKOV, SERGEI NIKOLAEVICH GORKOV)
(also SERGEY NIKOLAEVICH GORKOV)
Russian banker and lawyer
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mrn7077 · usgsa-s4mrtyf2x · ru-inn-772900658791 · nz-ru-ind-762-sergey-gorkov · usgsa-s4mrtyf2y · usgsa-s4mrtyf2z · au-dfat-7249-sergey-nikolayevich-gorkov · nz-ru-ind-773 · ja-mof-dbc633ee2ce307e3672b0c1165f800858aa65e91 · ua-nsdc-17222-gorkov-sergij-mikolajovic · ofac-37506For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОКОНТ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ROSGEOLOGY Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人) | - |