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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FURSENKO, Sergei · Fursenko Sergei · Fursenko Sergey Aleksandrovich · Sergei Aleksandrovich FURSENKO · Sergei Alexandrowitsch Fursenko · | [sources] | |||
| Alias | Fursenko Serhii Oleksandrovych · Sergei · Sergej Aleksandrovitj Fursenko · Sergey Aleksandrovich Fursenko · Sergey Fursenko · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Russia · Saint Petersburg · Saint-Petersburg (F.K.A. Leningrad), Russian Federation · St. Petersburg · St. Petersburg, RSFSR, Ukrainian SSR | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Sergei · Sergey · Sergey Aleksandrovich · СЕРГЕЙ | [sources] | |||
| INN | 780150594473 | [sources] | |||
| Last name | FURSENKO · Fursenko · ФУРСЕНКО | [sources] | |||
| Middle name | Aleksandrovich | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Tax Number | 780150594473 | [sources] | |||
| Wikidata ID | Q4493547 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Top Management of State Owned Companies · Vice President of GAZPROMBANK · Vice President of Gazprombank. Former president of the football club "Zenith" · Руководители госкомпаний | [sources] | |||
| Education | Peter the Great Saint Petersburg State Polytechnical University · Saint Petersburg Lyceum 239 | [sources] | |||
| Religion | Eastern Orthodoxy | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the Board of Directors for Gazprombank
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Vice President of Gazprombank; member of the Gazprom Neft Board of Directors
Member of the Board of Directors for Gazprombank
(also Sergey Aleksandrovich FURSENKO, Sergey FURSENKO)
(also Sergei FURSENKO)
(also Sergei FURSENKO)
Russian businessman
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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 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
usgsa-b1f1e5db66f9824a6dd265c951eafe86b1d72646 · ua-ws-person-4513 · gb-coh-3welbprpaukicdqqxl63yw4z4ay · usgsa-5301ad0158f1a4353314ee0f7be54e5b440b8ef2 · usgsa-f6a9ee2c86ed4c0f9b44f6d1e59379acb70ad144 · usgsa-s4mr6cjwm · usgsa-s4mr6cjmc · nz-ru-ind-741-sergey-fursenko · ru-inn-780150594473 · gb-fcdo-rus1330 · ca-sema-19e54f19b9c878fa2d8b561cfacdbcc992325b64 · gb-hmt-15288 · ru-dc-poi-sergej-aleksandrovic-fursenko · ua-nsdc-11807-fursenko-sergij-oleksandrovic · usgsa-s4mr6cjwl · acf-6e9717bb55342f645c07e9c837231cabb7d943d8 · au-dfat-8165-sergey-aleksandrovich-fursenko · ofac-24343For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q4493547?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Спорт та відпочинок" Sanctioned entity | 50 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "КАМЕННЫЙ ОСТРОВ" | Председатель Правления | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Alexander Fursenko Close Associate | father | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОСТОК" | - | - |
| Общество с ограниченной ответственностью "Карельские дали" | - |
| Andrey Aleksandrovich FURSENKO Disqualified · PEP · Sanctioned entity | sibling | - | - |