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Sergei Vladilenovich SHCHERBAKOV

Sanctioned entity
TypePerson[sources]
NameSergei Vladilenovich SHCHERBAKOV · Sergey Vladilenovich SHCHERBAKOV[sources]
Other nameSergey Vladilenovich SHCHERBAKOV[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameSergei · Sergey[sources]
Last nameSHCHERBAKOV[sources]
Second nameVladilenovich[sources]
TitleMr[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-

Data sources

UK HMT/OFSI Consolidated List of Targets6,508

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,235

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-fcdo-rus1988 · gb-hmt-16196

For experts: raw data explorer

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