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Valery Serdyukov

Person of interest · Politican · Sanctioned entity
Valery Serdyukov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameSERDIUKOV Valery Pavlovich · Serdyukov Valery Pavlovich · Valeriy Pavlovitsj Serdjukov · Valery Pavlovich SERDYUKOV · Valery Serdyukov · 10 more...[sources]
Other nameValery Pavlovich Serdyukov · Валерий Павлович СЕРДЮКОВ · Валерий Павлович Сердюкóв · Валерий Павлович Сердюков · Валерий Сердюков · 6 more...[sources]
Birth date[sources]
Place of birthCharošaŭka · Kharashouka · Kharashouka Russia · village Khoroshevka, Gomel region, Byelorussian SSR · д. Хорошевка, Гомельская область, Белорусская ССР · 1 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameValery[sources]
INNНевідомо[sources]
KeywordsNational government · Керівництво підприємств з видобутку надр[sources]
Last nameSERDYUKOV[sources]
Second namePavlovich[sources]
Wikidata IDQ2626950[sources]
PositionMember of the Board of Directors and a Non-Executive Director for Gazprom Neft · Member of the Board of Directors of PJSC "Gazprom Neft" (TIN 5504036333) · Top Management of State Owned Companies · member of the Federation Council of Russia · Руководители госкомпаний · 2 more...[sources]
EducationSaint Petersburg Mining University[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

Member of the Board of Directors of PJSC Gazprom Neft

ACF List of bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Wikidata Politically Exposed Persons183,723

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Wikidata225,632

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: gb-hmt-15956 · acf-ca9c12f927e2ac233751b55ceec08aaf1c75e129 · gb-fcdo-rus1900 · NK-2nNYZCPZPHQAvgiLix5nHC · ua-nazk-person-18102

For experts: raw data explorer