Statements: Sergey Nikolayevich 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`	Russian banker and lawyer	eng	wikidata	`Q24009926`	2023-07-18
`Person:notes`	(also Sergey Nikolaevich GORKOV )	eng	us_sam_exclusions	`usgsa-7398a67c72064a26abf413ed3009939bcdb47ba5`	2026-03-30
`Person:notes`	(also Sergei Nikolaevich GORKOV , Sergey Nikolayevich GORKOV , Sergei Nikolayevich GORKOV )	eng	us_sam_exclusions	`usgsa-1f0ba68f861a136e70ebe8d01eb72775e59c076a`	2026-05-05
`Person:notes`	(also Sergey Nikolaevich GORKOV )	eng	us_sam_exclusions	`usgsa-65bc306ec3f4f4983ddfcea550cf5210b8b59da2`	2026-03-30
`Person:notes`	Chair of Vnesheconombank; CEO and Chair of the management board of Rosgeologia JSC		nz_russia_sanctions	`nz-ru-ind-762-sergey-gorkov`	2024-03-21
`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-ecabb1817c30f1ecf183ee67f5c7d65c7bc66a1d`	2026-03-30
`Person:position`	Director General - Chairman of the Board of RosGeo	eng	jp_mof_sanctions	`ja-mof-dbc633ee2ce307e3672b0c1165f800858aa65e91`	2023-04-20
`Person:position`	ロスゲオロギヤ会長	eng	jp_mof_sanctions	`ja-mof-dbc633ee2ce307e3672b0c1165f800858aa65e91`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-37506`	2025-06-02
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-762-sergey-gorkov`	2025-05-22
`Person:programId`	AU-RUSSIA		au_dfat_sanctions	`au-dfat-7249-sergey-nikolayevich-gorkov`	2025-05-23
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17222-gorkov-sergij-mikolajovic`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37506		us_ofac_sdn	`ofac-37506`	2023-04-20
`Person:taxNumber`	772900658791	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		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`	debarment		us_sam_exclusions	`usgsa-65bc306ec3f4f4983ddfcea550cf5210b8b59da2`	2026-03-30
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-762-sergey-gorkov`	2024-03-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-ecabb1817c30f1ecf183ee67f5c7d65c7bc66a1d`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-1f0ba68f861a136e70ebe8d01eb72775e59c076a`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-7398a67c72064a26abf413ed3009939bcdb47ba5`	2026-03-30
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-dbc633ee2ce307e3672b0c1165f800858aa65e91`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-37506`	2025-12-30
`Person:uniqueEntityId`	QUHPTH1A9XW6	eng	us_sam_exclusions	`usgsa-7398a67c72064a26abf413ed3009939bcdb47ba5`	2026-03-30
`Person:uniqueEntityId`	QURUAF66CRB5	eng	us_sam_exclusions	`usgsa-65bc306ec3f4f4983ddfcea550cf5210b8b59da2`	2026-03-30
`Person:uniqueEntityId`	QUL4LXUTMZ98	eng	us_sam_exclusions	`usgsa-ecabb1817c30f1ecf183ee67f5c7d65c7bc66a1d`	2026-03-30
`Person:uniqueEntityId`	V5VXVJPCFTC3	eng	us_sam_exclusions	`usgsa-1f0ba68f861a136e70ebe8d01eb72775e59c076a`	2026-03-30
`Person:wikidataId`	Q24009926		wikidata	`Q24009926`	2023-07-18
`Person:wikipediaUrl`	https://en.wikipedia.org/wiki/Sergei_Gorkov		wikidata	`Q24009926`	2026-04-06

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