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Canonical ID: NK-Boszo3VVSJryBcLZweY7tH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ST. SAINT PETERSBURG, RUS, 191028 | eng | us_sam_exclusions | usgsa-s4mrn70cs | |||
Person:address | ST. SAINT PETERSBURG, RUS, 191028 | eng | us_sam_exclusions | usgsa-s4mrtyfdp | |||
Person:address | 7 Mokhovaya, 191028 St. Saint Petersburg | eng | us_ofac_sdn | ofac-37857 | |||
Person:address | Російська Федерація, м. Санкт-Петербург | ukr | ua_nsdc_sanctions | ua-nsdc-17270-serdukov-sergij-anatolijovic | |||
Person:addressEntity | addr-734c99280e71d562325354acfdc4201a60bec6e8 | eng | us_ofac_sdn | ofac-37857 | |||
Person:alias | Sergei Serdiukov | eng | us_ofac_sdn | ofac-37857 | |||
Person:alias | Serdiukov Serhii Anatoliiovych | ua_nsdc_sanctions | ua-nsdc-17270-serdukov-sergij-anatolijovic | ||||
Person:birthDate | 1987-06-23 | eng | us_ofac_sdn | ofac-37857 | |||
Person:birthDate | 1987-06-23 | ua_nsdc_sanctions | ua-nsdc-17270-serdukov-sergij-anatolijovic | ||||
Person:birthPlace | Leningrad, Russia | eng | us_ofac_sdn | ofac-37857 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17270-serdukov-sergij-anatolijovic | ||||
Person:country | ru | ext_ru_egrul | ru-inn-782512960173 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn70cs | |||
Person:country | ru | eng | us_ofac_sdn | ofac-37857 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfdp | |||
Person:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn70cs | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfdp | |||
Person:fatherName | АНАТОЛЬЕВИЧ | ext_ru_egrul | ru-inn-782512960173 | ||||
Person:firstName | Сергей | eng | us_ofac_sdn | ofac-37857 | |||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-37857 | |||
Person:firstName | SERGEI | eng | us_sam_exclusions | usgsa-s4mrtyfdp | |||
Person:firstName | SERGEY ANATOLEVICH | eng | us_sam_exclusions | usgsa-s4mrn70cs | |||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-37857 | |||
Person:firstName | СЕРГЕЙ | ext_ru_egrul | ru-inn-782512960173 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-37857 | |||
Person:id | c50d10b13a4758c35f27c8e1890f857a28911967 | us_trade_csl | ofac-37857 | ||||
Person:id | 2bf4e71cf935de249533c4fd2ffa74563eb9b5c1 | ann_graph_topics | NK-Boszo3VVSJryBcLZweY7tH | ||||
Person:id | 25c4820d42d75dc58d2870db9d0a9fe3f03d6409 | ua_nsdc_sanctions | ua-nsdc-17270-serdukov-sergij-anatolijovic | ||||
Person:id | 1d1600338e0f0e889e32c379c9e4af86176ec8c9 | eng | us_ofac_sdn | ofac-37857 | |||
Person:id | 8fa51b383053bbe79af13e941a00b1262f1aa6d8 | ext_ru_egrul | ru-inn-782512960173 | ||||
Person:id | 2f26b027039a7b33cafa24336051161ccaeb3b6c | eng | us_sam_exclusions | usgsa-s4mrtyfdp | |||
Person:id | 387265a6523dee05abd55f058a90c1dcca1459e8 | eng | us_sam_exclusions | usgsa-s4mrn70cs | |||
Person:idNumber | 4007341959 | eng | us_ofac_sdn | ofac-37857 | |||
Person:innCode | 782512960173 | ua_nsdc_sanctions | ua-nsdc-17270-serdukov-sergij-anatolijovic | ||||
Person:innCode | 782512960173 | ext_ru_egrul | ru-inn-782512960173 | ||||
Person:lastName | SERDIUKOV | eng | us_sam_exclusions | usgsa-s4mrtyfdp | |||
Person:lastName | Serdyukov | eng | us_ofac_sdn | ofac-37857 | |||
Person:lastName | Serdiukov | eng | us_ofac_sdn | ofac-37857 | |||
Person:lastName | Сердюков | eng | us_ofac_sdn | ofac-37857 | |||
Person:lastName | СЕРДЮКОВ | ext_ru_egrul | ru-inn-782512960173 | ||||
Person:lastName | SERDYUKOV | eng | us_sam_exclusions | usgsa-s4mrn70cs | |||
Person:middleName | Anatolevich | eng | us_ofac_sdn | ofac-37857 | |||
Person:middleName | Анатольевич | eng | us_ofac_sdn | ofac-37857 | |||
Person:name | SERGEY ANATOLEVICH SERDYUKOV | eng | us_sam_exclusions | usgsa-s4mrn70cs | |||
Person:name | СЕРГЕЙ АНАТОЛЬЕВИЧ СЕРДЮКОВ | ext_ru_egrul | ru-inn-782512960173 | ||||
Person:name | Сердюков Сергей Анатольевич | ua_nsdc_sanctions | ua-nsdc-17270-serdukov-sergij-anatolijovic | ||||
Person:name | Сердюков Сергій Анатолійович | ukr | ua_nsdc_sanctions | ua-nsdc-17270-serdukov-sergij-anatolijovic | |||
Person:name | Serdyukov Sergey | ua_nsdc_sanctions | ua-nsdc-17270-serdukov-sergij-anatolijovic | ||||
Person:name | Сергей Анатольевич Сердюков | eng | us_ofac_sdn | ofac-37857 | |||
Person:name | Sergey Anatolevich Serdyukov | eng | us_ofac_sdn | ofac-37857 | |||
Person:name | SERDYUKOV, Sergey Anatolevich | us_trade_csl | ofac-37857 | ||||
Person:name | SERGEI SERDIUKOV | eng | us_sam_exclusions | usgsa-s4mrtyfdp | |||
Person:notes | (also SERGEI SERDIUKOV) | eng | us_sam_exclusions | usgsa-s4mrn70cs | |||
Person:notes | (also SERGEY ANATOLEVICH SERDYUKOV) | eng | us_sam_exclusions | usgsa-s4mrtyfdp | |||
Person:passportNumber | 753062010 | ua_nsdc_sanctions | ua-nsdc-17270-serdukov-sergij-anatolijovic | ||||
Person:passportNumber | 753062010 | eng | us_ofac_sdn | ofac-37857 | |||
Person:position | Співласник публічного акціонерного товариства «Банк Санкт-Петербург» | ukr | ua_nsdc_sanctions | ua-nsdc-17270-serdukov-sergij-anatolijovic | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37857 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17270-serdukov-sergij-anatolijovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37857 | eng | us_ofac_sdn | ofac-37857 | |||
Person:taxNumber | 782512960173 | eng | us_ofac_sdn | ofac-37857 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37857 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17270-serdukov-sergij-anatolijovic | ||||
Person:topics | sanction | us_trade_csl | ofac-37857 | ||||
Person:topics | role.rca | ann_graph_topics | NK-Boszo3VVSJryBcLZweY7tH | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn70cs | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfdp | |||
Person:uniqueEntityId | VHENYLDBE7C9 | eng | us_sam_exclusions | usgsa-s4mrn70cs | |||
Person:uniqueEntityId | RGRFE89JTYL5 | eng | us_sam_exclusions | usgsa-s4mrtyfdp | |||