Statements: Alexander Shcherbakov

Canonical ID: Q108685063 · 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:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-16875-serbakov-oleksandr-volodimirovic`	2025-05-21
`Person:programId`	EU-UKR	fra	fr_tresor_gels_avoir	`fr-ga-3985`	2025-05-30
`Person:programId`	EU-UKR		be_fod_sanctions	`eu-fsf-eu-7127-39`	2025-05-16
`Person:programId`	SECO-UKRAINE		ch_seco_sanctions	`ch-seco-48561`	2025-05-15
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0537`	2025-05-21
`Person:secondName`	Vladimirovich	eng	gb_hmt_sanctions	`gb-hmt-14482`	2023-04-20
`Person:secondName`	Vladimirovich	eng	gb_fcdo_sanctions	`gb-fcdo-rus0537`	2024-05-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35478	eng	us_ofac_sdn	`ofac-35478`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3985	fra	fr_tresor_gels_avoir	`fr-ga-3985`	2024-03-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f8846ae58a24834e8934949d518f788e0ee9ac24`	2025-07-21
`Person:topics`	poi		ru_acf_bribetakers	`acf-480619774a88cad57fc93bf1a7dbdb2fb2ec9edc`	2024-02-27
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-4186fdf522059588381644188d431b63c4ab3d78`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93vp`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0537`	2024-05-09
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134244`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-f08e7cd2d6bb48c18201fe7d2cb56e7b94af11a7`	2024-08-06
`Person:topics`	role.pep		wd_peps	`Q108685063`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16875-serbakov-oleksandr-volodimirovic`	2024-03-06
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48561`	2025-03-26
`Person:topics`	role.pep		wikidata	`Q108685063`	2023-07-18
`Person:topics`	sanction		us_trade_csl	`ofac-35478`	2025-07-17
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14482`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35478`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-338-alexander-shcherbakov`	2024-03-21
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-07c16cb5cf5ff5aaeb4f71980bb2266df8562161`	2024-12-13
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6408-aleksandr-shcherbakov`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3985`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q108685063`	2024-09-03
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7127-39`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7127-39`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q108685063`	2024-04-08
`Person:uniqueEntityId`	LPUAVG6ETF94	eng	us_sam_exclusions	`usgsa-s4mrn93vp`	2024-12-03
`Person:wikidataId`	Q108685063		wd_categories	`Q108685063`	2024-09-03
`Person:wikidataId`	Q108685063		wd_curated	`Q108685063`	2024-04-08
`Person:wikidataId`	Q108685063		wikidata	`Q108685063`	2023-07-18

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