Statements: Sergey Nikolaevich Gorkov

Canonical ID: Q24009926 · 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:notes`	Banker, lawyer and Director-General of Rosegeoligia		au_dfat_sanctions	`au-dfat-7249-sergey-nikolayevich-gorkov`	2023-04-20
`Person:notes`	(also SERGEY NIKOLAEVICH GORKOV)	eng	us_sam_exclusions	`usgsa-s4mrtyf2z`	2025-07-23
`Person:notes`	(also SERGEY NIKOLAEVICH GORKOV)	eng	us_sam_exclusions	`usgsa-s4mrtyf2x`	2025-07-23
`Person:notes`	(also SERGEI NIKOLAYEVICH GORKOV, SERGEY NIKOLAYEVICH GORKOV, SERGEI NIKOLAEVICH GORKOV)	eng	us_sam_exclusions	`usgsa-s4mrn7077`	2025-07-23
`Person:notes`	Russian banker and lawyer	eng	wikidata	`Q24009926`	2023-07-18
`Person:notes`	(also SERGEY NIKOLAEVICH GORKOV)	eng	us_sam_exclusions	`usgsa-s4mrtyf2y`	2025-07-23
`Person:position`	ロスゲオロギヤ会長	eng	jp_mof_sanctions	`ja-mof-dbc633ee2ce307e3672b0c1165f800858aa65e91`	2023-04-20
`Person:position`	Director General - Chairman of the Board of RosGeo	eng	jp_mof_sanctions	`ja-mof-dbc633ee2ce307e3672b0c1165f800858aa65e91`	2023-04-20
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17222-gorkov-sergij-mikolajovic`	2025-05-21
`Person:programId`	AU-RUSSIA		au_dfat_sanctions	`au-dfat-7249-sergey-nikolayevich-gorkov`	2025-05-23
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-762-sergey-gorkov`	2025-05-22
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-37506`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37506	eng	us_ofac_sdn	`ofac-37506`	2023-04-20
`Person:taxNumber`	772900658791	eng	us_ofac_sdn	`ofac-37506`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7249-sergey-nikolayevich-gorkov`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf2z`	2024-11-02
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-dbc633ee2ce307e3672b0c1165f800858aa65e91`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf2x`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37506`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17222-gorkov-sergij-mikolajovic`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn7077`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-37506`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf2y`	2024-11-02
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-762-sergey-gorkov`	2024-03-21
`Person:uniqueEntityId`	QURUAF66CRB5	eng	us_sam_exclusions	`usgsa-s4mrtyf2z`	2024-12-03
`Person:uniqueEntityId`	QUL4LXUTMZ98	eng	us_sam_exclusions	`usgsa-s4mrtyf2y`	2024-12-03
`Person:uniqueEntityId`	V5VXVJPCFTC3	eng	us_sam_exclusions	`usgsa-s4mrn7077`	2024-12-03
`Person:uniqueEntityId`	QUHPTH1A9XW6	eng	us_sam_exclusions	`usgsa-s4mrtyf2x`	2024-12-03
`Person:wikidataId`	Q24009926		wikidata	`Q24009926`	2023-07-18

Previous
101 - 129 of 129
Next