Statements: Kirill Konstantinovich Shcherbakov

Canonical ID: NK-MgyNiZKFeHz2EHHqrNdwba · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrgry6b`	2024-06-14
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-31303`	2023-11-17
`Person:addressEntity`	`addr-d8e24875872e641b5bfb2f1b150c5ba8f7b2531e`	eng	us_ofac_sdn	`ofac-31303`	2023-11-02
`Person:birthDate`	1968-05-18	eng	us_ofac_sdn	`ofac-31303`	2023-04-20
`Person:birthPlace`	Russia	eng	us_ofac_sdn	`ofac-31303`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-31303`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrgry6b`	2024-06-14
`Person:createdAt`	2021-04-16	eng	us_sam_exclusions	`usgsa-s4mrgry6b`	2024-06-14
`Person:firstName`	Kirill	eng	us_ofac_sdn	`ofac-31303`	2023-04-20
`Person:firstName`	KIRILL KONSTANTINOVICH	eng	us_sam_exclusions	`usgsa-s4mrgry6b`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-31303`	2023-04-20
`Person:id`	ede8fb0ddc88c800c6d9ee45f9ce3499f1c7731f		us_trade_csl	`ofac-31303`	2024-05-07
`Person:id`	c73221385818f66c96e8c2acea95a99a042a0c72	eng	us_sam_exclusions	`usgsa-s4mrgry6b`	2024-06-28
`Person:id`	decc6560d1bc9f70922c31a19a6e3a7b6f26487d	eng	us_ofac_sdn	`ofac-31303`	2024-10-11
`Person:lastName`	SHCHERBAKOV	eng	us_sam_exclusions	`usgsa-s4mrgry6b`	2024-06-14
`Person:lastName`	Shcherbakov	eng	us_ofac_sdn	`ofac-31303`	2023-04-20
`Person:middleName`	Konstantinovich	eng	us_ofac_sdn	`ofac-31303`	2024-10-11
`Person:name`	Kirill Konstantinovich Shcherbakov	eng	us_ofac_sdn	`ofac-31303`	2023-04-20
`Person:name`	KIRILL KONSTANTINOVICH SHCHERBAKOV	eng	us_sam_exclusions	`usgsa-s4mrgry6b`	2024-06-14
`Person:name`	SHCHERBAKOV, Kirill Konstantinovich		us_trade_csl	`ofac-31303`	2024-05-07
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31303	eng	us_ofac_sdn	`ofac-31303`	2023-04-20
`Person:taxNumber`	774302261730	eng	us_ofac_sdn	`ofac-31303`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-31303`	2025-05-04
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-31303`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgry6b`	2024-06-28

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