| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GORKOV, Sergey Nikolaevich · Gorkov Sergey · Sergei Gorkov · Sergei Nikolaevich GORKOV · Sergei Nikolajewitsch Gorkow · | [sources] | |||
| Alias | 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 · Sergei Nikolaevich · Sergei Nikolayevich · Sergey · Sergey Nikolaevich · | [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] | |||
| Wikipedia Article | en.wikipedia.org | [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 Nikolaevich GORKOV , Sergei Nikolayevich GORKOV , Sergey Nikolayevich GORKOV )
(also Sergey Nikolaevich GORKOV )
Russian banker and lawyer
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-772900658791 · usgsa-s4mrtyf2z · usgsa-65bc306ec3f4f4983ddfcea550cf5210b8b59da2 · usgsa-s4mrn7077 · usgsa-s4mrtyf2y · au-dfat-7249-sergey-nikolayevich-gorkov · nz-ru-ind-762-sergey-gorkov · usgsa-s4mrtyf2x · usgsa-7398a67c72064a26abf413ed3009939bcdb47ba5 · usgsa-ecabb1817c30f1ecf183ee67f5c7d65c7bc66a1d · usgsa-1f0ba68f861a136e70ebe8d01eb72775e59c076a · ja-mof-dbc633ee2ce307e3672b0c1165f800858aa65e91 · ofac-37506 · ua-nsdc-17222-gorkov-sergij-mikolajovicFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q24009926?nested=true
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 | |
| JSC Rosgeologia Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| 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) | - |
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |