Statements: SERGEI SERDIUKOV

Canonical ID: NK-Boszo3VVSJryBcLZweY7tH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address7 Mokhovaya, 191028 St. Saint Petersburgengus_ofac_sdnofac-37857
Person:addressEntityaddr-734c99280e71d562325354acfdc4201a60bec6e8engus_ofac_sdnofac-37857
Person:aliasSergei Serdiukovengus_ofac_sdnofac-37857
Person:birthDate1987-06-23engus_ofac_sdnofac-37857
Person:birthPlaceLeningrad, Russiaengus_ofac_sdnofac-37857
Person:countryruengus_ofac_sdnofac-37857
Person:firstNameSergeyengus_ofac_sdnofac-37857
Person:firstNameСергейrusus_ofac_sdnofac-37857
Person:firstNameSergeiengus_ofac_sdnofac-37857
Person:gendermaleengus_ofac_sdnofac-37857
Person:id1d1600338e0f0e889e32c379c9e4af86176ec8c9engus_ofac_sdnofac-37857
Person:idNumber4007341959engus_ofac_sdnofac-37857
Person:lastNameSerdiukovengus_ofac_sdnofac-37857
Person:lastNameSerdyukovengus_ofac_sdnofac-37857
Person:lastNameСердюковrusus_ofac_sdnofac-37857
Person:middleNameАнатольевичrusus_ofac_sdnofac-37857
Person:middleNameAnatolevichengus_ofac_sdnofac-37857
Person:nameСергей Анатольевич Сердюковrusus_ofac_sdnofac-37857
Person:nameSergey Anatolevich Serdyukovengus_ofac_sdnofac-37857
Person:passportNumber753062010engus_ofac_sdnofac-37857
Person:programIdUS-RUSHARengus_ofac_sdnofac-37857
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37857engus_ofac_sdnofac-37857
Person:taxNumber782512960173engus_ofac_sdnofac-37857
Person:topicssanctionengus_ofac_sdnofac-37857
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