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Sergei Alekseevich Bobkov

Sanctioned entity
TypePerson[sources]
NameBOBKOV, Sergei Alekseevich · Bobkov Serhii Oleksiiovych · SERGEI ALEKSEEVICH BOBKOV · Sergei Alekseevich Bobkov · Бобков Сергій Олексійович · 2 more...[sources]
Other nameBobkov Sergey · SERGEY ALEKSEYEVICH BOBKOV · Sergey Alekseyevich Bobkov · Бобков Сергей Алексеевич · Бобков Сергій Олексійович[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameSERGEI ALEKSEEVICH · Sergei · Sergey · СЕРГЕЙ · Сергей[sources]
INN772600947136[sources]
Last nameBOBKOV · Bobkov · БОБКОВ · Бобков[sources]
Middle nameAlekseevich · Alekseyevich · Алексеевич[sources]
PatronymicАЛЕКСЕЕВИЧ[sources]
Registration numberLGQKDJMG74S4[sources]
Tax Number7726000947136[sources]
Unique Entity IDLGQKDJMG74S4[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,254

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS


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

For experts: raw data explorer