Statements: Aleksey Mikhaylovich Serko

Canonical ID: NK-hTkWDwxgKkXqqftodEH5K9 · 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:topics`	sanction		us_trade_csl	`ofac-46055`	2025-05-09
`Person:topics`	poi		ru_acf_bribetakers	`acf-3a35f307245f2ebb37692692d3db59b814b148a9`	2024-02-27
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46055`	2023-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqgsv`	2025-02-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqj62`	2025-02-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqpcr`	2025-02-16
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqqnr`	2025-02-16