Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Sergei Vladilenovich SHCHERBAKOV · Sergey Vladilenovich SHCHERBAKOV | [sources] | |||
Other name | Sergey Vladilenovich SHCHERBAKOV | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
First name | Sergei · Sergey | [sources] | |||
Last name | SHCHERBAKOV | [sources] | |||
Second name | Vladilenovich | [sources] | |||
Title | Mr | [sources] | |||
Last change | Last processed | First seen |
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.