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Anatoliy Eduardovich SERDYUKOV

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameAnatoli Eduardowitsch Serdjukow · Anatoli Serdioukov · Anatoli Serdiukov · Anatoli Serdjukov · Anatoli Serdyukov · 29 more...[sources]
AliasA.E. Serdyukov · Anatoli Eduardoviç Serdyukov · Anatoli Serdjukow · Anatolij Eduardovitj Serdjukov · Anatolij Eduardovitsj Serdjukov · 20 more...[sources]
Weak aliasSerdjukov · Serdjukow · アナトリー・セルジュコフ · 谢尔久科夫 · 阿纳托利·谢尔久科夫[sources]
Birth date[sources]
Place of birthKholmskaya · Krasnodar · Krasnodar Russia · Krasnodar, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
ClassificationNational government (past)[sources]
Country of birthRussia[sources]
First nameAnatoliy · Anatoly · Anatoly Eduardovich · Анатолий[sources]
INN782505434187[sources]
Last nameSerdyukov · Сердюков[sources]
Middle nameEduardovich · Эдуардович[sources]
Passport number100088011 · 4508 500795[sources]
PatronymicEduardovich[sources]
Second nameEduardovich[sources]
Unique Entity IDVJPHYMDKJRY5[sources]
Wikidata IDQ316583[sources]
PositionHead of the Federal Taxation Service (2004-2007) · Industrial Director of Aviation Complex at Rostec and a member of Rostec’s Management Board. · Minister of Defense of Russia (2007-2012) · Top Management of State Owned Companies · Руководители госкомпаний[sources]
EducationDoctor of Economics · Faculty of Law, Saint Petersburg State University · Saint Petersburg State University[sources]
ReligionRussian Orthodox Church[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Businessman and politician; Industrial Director of Rostec State corporation; former Minister of Defense of the Russian Federation. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. Linked to the Tambov Organized Crimial Group and its leader Gennadiy Petrov.

ACF List of War Enablers non-official source,

Businessman and politician; Industrial Director of Rostec State corporation; former Minister of Defense of the Russian Federation.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

ACF List of War Enablers8,516

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,691

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

United States · GSA

Wikidata Politically Exposed Persons277,144

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Wikidata Persons in Relevant Categories381,064

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

PEP position annotations by OpenSanctions552,388

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata353,755

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: ca-sema-a05e137daadee98d6d5f7a32d0c420537d21f45a · gb-fcdo-rus1802 · gb-hmt-15835 · ofac-37876 · usgsa-s4mrn70db · ca-sema-1-part-1-938-ru-anatoly-eduardovich-serdyukov · acf-2063661ec1bfa711de1522adf50e1b54cf364987 · ca-sema-1-938-ru-anatoly-eduardovich-serdyukov · acf-8b0cade81062add3a8ba727b7434d9c4be57755d · ua-nsdc-17092-serdukov-anatolij-eduardovic · acf-8f45e07048caecd90117dc44e2bbaaf8123e1bb8

For experts: raw data explorer