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Sergei Fursenko

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Sergei Fursenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FURSENKO Sergey Aleksandrovich · FURSENKO, Sergei · Fursenko Serhii Oleksandrovych · Sergei Alexandrowitsch Fursenko · Sergei FURSENKO · 11 more...				[sources]
Other name	FURSENKO SERHII · Sergei · Sergei Aleksandrovich FURSENKO · Sergei Fursenko · Sergej Aleksandrovitj Fursenko · 10 more...				[sources]
Birth date	1954-03-11				[sources]
Place of birth	Saint Petersburg · Saint-Petersburg (F.K.A. Leningrad), Russian Federation · Saint-Petersburg, Russia · Санкт-Петербург, Россия · Санкт-Петербург, Росія · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Sergei · Sergey · Sergey Aleksandrovich				[sources]
INN	`780150594473`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	FURSENKO · Fursenko				[sources]
Second name	Aleksandrovich				[sources]
Wikidata ID	Q4493547				[sources]
Position	Vice President of Gazprombank. Former president of the football club "Zenith" · Вице-президент «Газпромбанка». Бывший президент футбольного клуба «Зенит» · Віце-президент "Газпромбанку". Колишній президент футбольного клубу «Зеніт» · Віце-президент АТ "Газпромбанк				[sources]
Education	Peter the Great Saint Petersburg State Polytechnical University · Saint Petersburg Lyceum 239				[sources]
Religion	Eastern Orthodoxy				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2024-03-30				[sources]
Last changed	2024-04-08	Last checked	2024-04-25	First seen	2022-07-15

Descriptions

Russian businessman

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

Relationships

Family members
Relative	Relationship	Start date	End date
Aleksandr Aleksandrovich Fursenko	father	-	-

Relatives
Person	Relationship	Start date	End date
Andrei Alexandrovich FURSENKO	sibling	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	2021-06-24	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Wikidata224,808

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

Source data IDs: ua-nabc-person-4513-fursenko-sergey-aleksandrovich · ofac-24343 · ua-nazk-person-4513 · gb-hmt-15288 · nz-ru-ind-751 · ca-sema-russia-1-97 · NK-EEtua7QTdQXHtSmwob26w5 · ca-sema-1-97-ru-sergey-aleksandrovich-fursenko · ua-nsdc-11807-fursenko-sergij-oleksandrovic · ua-nsdc-person-176-2018-1772

For experts: raw data explorer

Factsheet Descriptions Data sources

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