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Sergey Nikolayevich GORKOV

Person of interest · Sanctioned entity

Sergey Nikolayevich GORKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GORKOV Sergey Nikolaevich · GORKOV, Sergey Nikolaevich · Horkov Serhii Mykolaiovych · Sergei Gorkov · Sergei Nikolajewitsch Gorkow · 13 more...				[sources]
Other name	Gorkov Sergey · Sergei Gorkow · Sergei Nikolaevich Gorkov · Sergei Nikolayevich Gorkov · Sergey Gorkov · 7 more...				[sources]
Birth date	1968-12-01				[sources]
Place of birth	Gai · Gay, Orenburg Region, Russia · Gay, Orenburg region, RSFSR, USSR · г. Гай, Оренбургская обл., РСФСР, СССР · м. Гай, Оренбурзька обл., РРФСР, СРСР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Sergei · Sergey · СЕРГЕЙ · Сергей				[sources]
INN	`772900658791`				[sources]
Keywords	Керівництво державних компаній рф				[sources]
Last name	GORKOV · Gorkov · ГОРЬКОВ · Горьков				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Tax Number	`772900658791`				[sources]
Wikidata ID	Q24009926				[sources]
Position	CEO of JSC "ROSGEOLOGIYA" · Director General - Chairman of the Board of RosGeo · Генеральний директор АТ "РОСГЕОЛОГІЯ" · Генеральный директор АО "РОСГЕОЛОГИЯ" · ロスゲオロギヤ会長				[sources]
Education	FSB Academy · Plekhanov Russian Economic University				[sources]
Address	Російська Федерація, Оренбурзька область, м. Гай				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-07-01				[sources]
Modified on	2024-03-25				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2022-01-01

Descriptions

Banker, lawyer and Director-General of Rosegeoligia

— Australian Sanctions Consolidated List, 2023-04-20

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

— New Zealand Russia Sanctions, 2024-03-21

Russian banker and lawyer

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОКОНТ"	-	2004-05-06	2009-01-12

Directorships
Organization	Role	Start date	End date
JSC Rosgeologia	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-10	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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）	2022-07-05	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-07-01	-

Data sources

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,890

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) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,699

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

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,945

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

External databases

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

Wikidata225,632

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

Russian Unified State Register of Legal Entities (EGRUL)135,593

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-772900658791 · ja-mof-dbc633ee2ce307e3672b0c1165f800858aa65e91 · nz-ru-ind-773 · nz-ru-ind-762-sergey-gorkov · ua-nazk-person-16095 · au-dfat-7249-sergey-nikolayevich-gorkov · ua-nsdc-17222-gorkov-sergij-mikolajovic · ofac-37506 · ua-nabc-person-16095-gorkov-sergey-nikolaevich

For experts: raw data explorer

Factsheet Descriptions Data sources

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