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Sergey Nikolaevich Gorkov

Sanctioned entity
TypePerson[sources]
NameGORKOV, Sergey Nikolaevich · Gorkov Sergey · SERGEI NIKOLAEVICH GORKOV · SERGEI NIKOLAYEVICH GORKOV · Sergei Gorkov · 12 more...[sources]
Other nameHorkov Serhii Mykolaiovych · Sergei Gorkow · Sergei Nikolaevich Gorkov · Sergei Nikolayevich Gorkov · Sergey Gorkov · 5 more...[sources]
Birth date[sources]
Place of birthGai · Gay, Orenburg Region, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameSERGEI NIKOLAEVICH · SERGEI NIKOLAYEVICH · SERGEY NIKOLAEVICH · SERGEY NIKOLAYEVICH · Sergei · 2 more...[sources]
INN772900658791[sources]
Last nameGorkov · Горьков[sources]
Middle nameNikolaevich · Nikolayevich · Николаевич[sources]
PatronymicНИКОЛАЕВИЧ[sources]
Tax Number772900658791[sources]
Unique Entity IDQUHPTH1A9XW6 · QUL4LXUTMZ98 · QURUAF66CRB5 · V5VXVJPCFTC3[sources]
Wikidata IDQ24009926[sources]
PositionDirector General - Chairman of the Board of RosGeo · ロスゲオロギヤ会長[sources]
EducationAcademy of the Federal Security Service of the Russian Federation · Plekhanov Russian Economic University[sources]
AddressРосійська Федерація, Оренбурзька область, м. Гай[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Banker, lawyer and Director-General of Rosegeoligia

Australian Sanctions Consolidated List,

Chair of Vnesheconombank; CEO and Chair of the management board of Rosgeologia JSC

New Zealand Russia Sanctions,

(also SERGEY NIKOLAEVICH GORKOV)

US SAM Procurement Exclusions,

(also SERGEY NIKOLAEVICH GORKOV)

US SAM Procurement Exclusions,

(also SERGEI NIKOLAYEVICH GORKOV, SERGEY NIKOLAYEVICH GORKOV, SERGEI NIKOLAEVICH GORKOV)

US SAM Procurement Exclusions,

(also SERGEY NIKOLAEVICH GORKOV)

US SAM Procurement Exclusions,

Russian banker and lawyer

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,509

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata350,197

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


Source data IDs: 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-37506

For experts: raw data explorer