Search OpenSanctions

Sergei Alekseevich Bobkov

Sanctioned entity

Sergei Alekseevich Bobkov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BOBKOV, Sergei Alekseevich · Bobkov Serhii Oleksiiovych · SERGEI ALEKSEEVICH BOBKOV · Sergei Alekseevich Bobkov · Бобков Сергій Олексійович · 2 more...				[sources]
Other name	Bobkov Sergey · Sergey Alekseyevich Bobkov · Бобков Сергей Алексеевич · Бобков Сергій Олексійович				[sources]
Birth date	1980-06-21				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	SERGEI ALEKSEEVICH · Sergei · Sergey · СЕРГЕЙ · Сергей				[sources]
INN	`7726000947136` · `772600947136`				[sources]
Last name	BOBKOV · Bobkov · БОБКОВ · Бобков				[sources]
Patronymic	АЛЕКСЕЕВИЧ				[sources]
Registration number	`LGQKDJMG74S4`				[sources]
Tax Number	`7726000947136`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Clients
Client	Role	Start date	End date
Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-10-30	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-31	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,205

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-17076-bobkov-sergij-oleksijovic · ofac-35257 · ua-nabc-person-1861-bobkov-sergey-alekseevich · usgsa-s4mrn93rl · ua-nazk-person-1861 · ru-inn-772600947136

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk