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Canonical ID: NK-Boszo3VVSJryBcLZweY7tH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Російська Федерація, м. Санкт-Петербург | ukr | ua_nsdc_sanctions | ua-nsdc-17270-serdukov-sergij-anatolijovic | |||
Person:address | ST. SAINT PETERSBURG, 191028 | eng | us_sam_exclusions | usgsa-s4mrtyfdp | |||
Person:address | 7 Mokhovaya, St. Saint Petersburg, 191028 | eng | us_ofac_sdn | ofac-37857 | |||
Person:address | ST. SAINT PETERSBURG, 191028 | eng | us_sam_exclusions | usgsa-s4mrn70cs | |||
Person:addressEntity | addr-9b240d134aefe400566061cda516b86e69d67136 | us_ofac_sdn | ofac-37857 | ||||
Person:alias | Сергей Анатольевич Сердюков | ca_dfatd_sema_sanctions | ca-sema-6685ddcc834d41fc28861903127716efc59603c7 | ||||
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 | 1986-06-23 | ca_dfatd_sema_sanctions | ca-sema-6685ddcc834d41fc28861903127716efc59603c7 | ||||
Person:birthDate | 1987-06-23 | 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 | us_sam_exclusions | usgsa-s4mrtyfdp | ||||
Person:country | ru | us_ofac_sdn | ofac-37857 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn70cs | ||||
Person:country | ru | ext_ru_egrul | ru-inn-782512960173 | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-6685ddcc834d41fc28861903127716efc59603c7 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfdp | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn70cs | ||||
Person:fatherName | АНАТОЛЬЕВИЧ | ext_ru_egrul | ru-inn-782512960173 | ||||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-37857 | |||
Person:firstName | СЕРГЕЙ | ext_ru_egrul | ru-inn-782512960173 | ||||
Person:firstName | Sergey Anatolevich | ca_dfatd_sema_sanctions | ca-sema-6685ddcc834d41fc28861903127716efc59603c7 | ||||
Person:firstName | Сергей | rus | us_ofac_sdn | ofac-37857 | |||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-37857 | |||
Person:firstName | SERGEY ANATOLEVICH | eng | us_sam_exclusions | usgsa-s4mrn70cs | |||
Person:firstName | SERGEI | eng | us_sam_exclusions | usgsa-s4mrtyfdp | |||
Person:gender | male | us_ofac_sdn | ofac-37857 | ||||
Person:id | 8fa51b383053bbe79af13e941a00b1262f1aa6d8 | ext_ru_egrul | ru-inn-782512960173 | ||||
Person:id | c50d10b13a4758c35f27c8e1890f857a28911967 | us_trade_csl | ofac-37857 | ||||
Person:id | ce5165b90e30f34d25721d60b821c3e16cff925c | us_ofac_sdn | ofac-37857 | ||||
Person:id | 0b88772c3a7df9ee807509f81b3ed8b62182cd07 | us_sam_exclusions | usgsa-s4mrn70cs | ||||
Person:id | 59a844ee01ac55b1bde32bde7745aad47176d348 | us_sam_exclusions | usgsa-s4mrtyfdp | ||||
Person:id | 2ab789dd770bc7c08013bc02c94c3ec81ddcb219 | ua_nsdc_sanctions | ua-nsdc-17270-serdukov-sergij-anatolijovic | ||||
Person:id | 2bf4e71cf935de249533c4fd2ffa74563eb9b5c1 | ann_graph_topics | NK-Boszo3VVSJryBcLZweY7tH | ||||
Person:id | 0d996ab202af1435a6dfa592415e493d11ccc4b1 | ca_dfatd_sema_sanctions | ca-sema-6685ddcc834d41fc28861903127716efc59603c7 | ||||
Person:idNumber | 4007341959 | eng | us_ofac_sdn | ofac-37857 | |||
Person:innCode | 782512960173 | ext_ru_egrul | ru-inn-782512960173 | ||||
Person:innCode | 782512960173 | ua_nsdc_sanctions | ua-nsdc-17270-serdukov-sergij-anatolijovic | ||||
Person:lastName | Сердюков | rus | us_ofac_sdn | ofac-37857 | |||
Person:lastName | SERDYUKOV | eng | us_sam_exclusions | usgsa-s4mrn70cs | |||
Person:lastName | СЕРДЮКОВ | ext_ru_egrul | ru-inn-782512960173 | ||||
Person:lastName | SERDIUKOV | eng | us_sam_exclusions | usgsa-s4mrtyfdp | |||
Person:lastName | Serdiukov | eng | us_ofac_sdn | ofac-37857 | |||
Person:lastName | SERDYUKOV | ca_dfatd_sema_sanctions | ca-sema-6685ddcc834d41fc28861903127716efc59603c7 | ||||
Person:lastName | Serdyukov | eng | us_ofac_sdn | ofac-37857 | |||
Person:middleName | Анатольевич | rus | us_ofac_sdn | ofac-37857 | |||
Person:middleName | Anatolevich | eng | us_ofac_sdn | ofac-37857 | |||
Person:name | Sergey Anatolevich SERDYUKOV | ca_dfatd_sema_sanctions | ca-sema-6685ddcc834d41fc28861903127716efc59603c7 | ||||
Person:name | Сергей Анатольевич Сердюков | rus | us_ofac_sdn | ofac-37857 | |||
Person:name | СЕРГЕЙ АНАТОЛЬЕВИЧ СЕРДЮКОВ | ext_ru_egrul | ru-inn-782512960173 | ||||
Person:name | SERDYUKOV, Sergey Anatolevich | us_trade_csl | ofac-37857 | ||||
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 | Сердюков Сергій Анатолійович | ua_nsdc_sanctions | ua-nsdc-17270-serdukov-sergij-anatolijovic | ||||
Person:name | SERGEY ANATOLEVICH SERDYUKOV | eng | us_sam_exclusions | usgsa-s4mrn70cs | |||
Person:name | Sergey Anatolevich Serdyukov | eng | us_ofac_sdn | ofac-37857 | |||
Person:name | SERGEI SERDIUKOV | eng | us_sam_exclusions | usgsa-s4mrtyfdp | |||
Person:nationality | ru | us_ofac_sdn | ofac-37857 | ||||
Person:notes | (also SERGEY ANATOLEVICH SERDYUKOV) | eng | us_sam_exclusions | usgsa-s4mrtyfdp | |||
Person:notes | (also SERGEI SERDIUKOV) | eng | us_sam_exclusions | usgsa-s4mrn70cs | |||
Person:passportNumber | 753062010 | eng | us_ofac_sdn | ofac-37857 | |||
Person:passportNumber | 753062010 | ua_nsdc_sanctions | ua-nsdc-17270-serdukov-sergij-anatolijovic | ||||
Person:position | Співласник публічного акціонерного товариства «Банк Санкт-Петербург» | ukr | ua_nsdc_sanctions | ua-nsdc-17270-serdukov-sergij-anatolijovic | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-6685ddcc834d41fc28861903127716efc59603c7 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17270-serdukov-sergij-anatolijovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37857 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37857 | us_ofac_sdn | ofac-37857 | ||||
Person:taxNumber | 782512960173 | eng | us_ofac_sdn | ofac-37857 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfdp | ||||
Person:topics | role.rca | ann_graph_topics | NK-Boszo3VVSJryBcLZweY7tH | ||||
Person:topics | sanction | us_trade_csl | ofac-37857 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn70cs | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17270-serdukov-sergij-anatolijovic | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-6685ddcc834d41fc28861903127716efc59603c7 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37857 | ||||
Person:uniqueEntityId | RGRFE89JTYL5 | eng | us_sam_exclusions | usgsa-s4mrtyfdp | |||
Person:uniqueEntityId | VHENYLDBE7C9 | eng | us_sam_exclusions | usgsa-s4mrn70cs | |||