Statements: ALEXEY MIKHAYLOVICH SERKO

Canonical ID: NK-hTkWDwxgKkXqqftodEH5K9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAlexey Mikhaylovich Serkoengus_ofac_sdnofac-46055
Person:aliasСерко Алексей Михайловичrusru_acf_bribetakersacf-3a35f307245f2ebb37692692d3db59b814b148a9
Person:birthDate1969-10-22ru_acf_bribetakersacf-3a35f307245f2ebb37692692d3db59b814b148a9
Person:birthDate1969-10-22engus_ofac_sdnofac-46055
Person:birthPlaceSt. Petersburg, Russiaengus_ofac_sdnofac-46055
Person:countryruengus_sam_exclusionsusgsa-s4mrvqpcr
Person:countryruengus_sam_exclusionsusgsa-s4mrvqqnr
Person:countryruengus_ofac_sdnofac-46055
Person:countryruengus_sam_exclusionsusgsa-s4mrvqgsv
Person:countryruengus_sam_exclusionsusgsa-s4mrvqj62
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj62
Person:createdAt2022-10-13ru_acf_bribetakersacf-3a35f307245f2ebb37692692d3db59b814b148a9
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqnr
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgsv
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpcr
Person:firstNameALEXEY MIKHAYLOVICHengus_sam_exclusionsusgsa-s4mrvqpcr
Person:firstNameАлексей Михайловичrusus_ofac_sdnofac-46055
Person:firstNameALEKSEY MIKHAYLOVICHengus_sam_exclusionsusgsa-s4mrvqgsv
Person:firstNameAlexey Mikhaylovichengus_ofac_sdnofac-46055
Person:firstNameALEKSEY MIKHAYLOVICHengus_sam_exclusionsusgsa-s4mrvqj62
Person:firstNameALEXEY MIKHAYLOVICHengus_sam_exclusionsusgsa-s4mrvqqnr
Person:firstNameAleksey Mikhaylovichengus_ofac_sdnofac-46055
Person:gendermaleengus_ofac_sdnofac-46055
Person:gendermaleru_acf_bribetakersacf-3a35f307245f2ebb37692692d3db59b814b148a9
Person:id3f8932e11b4045b17f5a01258c0d4dc4356fe6cdengus_sam_exclusionsusgsa-s4mrvqj62
Person:idd79347aec2b47274379d8d155a197ef43543a8a6engus_ofac_sdnofac-46055
Person:id022917412a1ba8cfc62aa153ef4006db34fa6092engus_sam_exclusionsusgsa-s4mrvqqnr
Person:idda97c4ed6720ec2c319ab67ef03874b925e4bc12engus_sam_exclusionsusgsa-s4mrvqpcr
Person:idee25c9cff18e3f49d0f0ad5003d13873104f775aengus_sam_exclusionsusgsa-s4mrvqgsv
Person:id52f2be38b4dfb36266e9bee380e714b5d56d6becru_acf_bribetakersacf-3a35f307245f2ebb37692692d3db59b814b148a9
Person:id5283f8448456e4cdb1e7344b39f6b82631d09ec2us_trade_cslofac-46055
Person:lastNameСеркоrusus_ofac_sdnofac-46055
Person:lastNameSERKOengus_sam_exclusionsusgsa-s4mrvqpcr
Person:lastNameSERKOengus_sam_exclusionsusgsa-s4mrvqj62
Person:lastNameSERKOengus_sam_exclusionsusgsa-s4mrvqqnr
Person:lastNameSERKOengus_sam_exclusionsusgsa-s4mrvqgsv
Person:lastNameSerkoengus_ofac_sdnofac-46055
Person:nameALEKSEY MIKHAYLOVICH SERKOengus_sam_exclusionsusgsa-s4mrvqgsv
Person:nameAleksey Mikhaylovich Serkoengus_ofac_sdnofac-46055
Person:nameАлексей Михайлович Серкоrusus_ofac_sdnofac-46055
Person:nameSERKO, Aleksey Mikhaylovichus_trade_cslofac-46055
Person:nameSerko Alexey Mikhailovichengru_acf_bribetakersacf-3a35f307245f2ebb37692692d3db59b814b148a9
Person:nameALEKSEY MIKHAYLOVICH SERKOengus_sam_exclusionsusgsa-s4mrvqj62
Person:nameALEXEY MIKHAYLOVICH SERKOengus_sam_exclusionsusgsa-s4mrvqpcr
Person:nameALEXEY MIKHAYLOVICH SERKOengus_sam_exclusionsusgsa-s4mrvqqnr
Person:notes(also ALEKSEY MIKHAYLOVICH SERKO)engus_sam_exclusionsusgsa-s4mrvqpcr
Person:notes(also ALEKSEY MIKHAYLOVICH SERKO)engus_sam_exclusionsusgsa-s4mrvqqnr
Person:notesFormer Deputy Minister of the Russian Federation for Civil Defense, Emergencies and Eliminating the consequences of the natural disasters of the Russian Federation. Managed a state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.ru_acf_bribetakersacf-3a35f307245f2ebb37692692d3db59b814b148a9
Person:notes(also ALEXEY MIKHAYLOVICH SERKO, ALEXEY MIKHAYLOVICH SERKO)engus_sam_exclusionsusgsa-s4mrvqj62
Person:positionНизкий приоритетrusru_acf_bribetakersacf-3a35f307245f2ebb37692692d3db59b814b148a9
Person:positionLow priorityengru_acf_bribetakersacf-3a35f307245f2ebb37692692d3db59b814b148a9
Person:programIdUS-RUSHARengus_ofac_sdnofac-46055
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46055engus_ofac_sdnofac-46055
Person:topicssanctionengus_ofac_sdnofac-46055
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpcr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgsv
Person:topicssanctionus_trade_cslofac-46055
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj62
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqnr
Person:topicspoiru_acf_bribetakersacf-3a35f307245f2ebb37692692d3db59b814b148a9
Person:uniqueEntityIdMB5PGRRSP5K9engus_sam_exclusionsusgsa-s4mrvqqnr
Person:uniqueEntityIdMB5PGRRSP5K9engus_sam_exclusionsusgsa-s4mrvqpcr
Person:uniqueEntityIdD19ZDWC9BUW4engus_sam_exclusionsusgsa-s4mrvqj62
Person:uniqueEntityIdD19ZDWC9BUW4engus_sam_exclusionsusgsa-s4mrvqgsv
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