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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SERDYUKOV, Sergey Anatolevich · SERGEI SERDIUKOV · SERGEY ANATOLEVICH SERDYUKOV · Serdyukov Sergey · Sergey Anatolevich Serdyukov · | [sources] | |||
| Other name | SERGEI SERDIUKOV · SERGEY ANATOLEVICH SERDYUKOV · Serdiukov Serhii Anatoliiovych · Sergei Serdiukov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Leningrad, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | SERGEI · SERGEY ANATOLEVICH · Sergei · Sergey · СЕРГЕЙ · | [sources] | |||
| ID Number | 4007341959 | [sources] | |||
| INN | 782512960173 | [sources] | |||
| Last name | SERDIUKOV · SERDYUKOV · Serdiukov · Serdyukov · СЕРДЮКОВ · | [sources] | |||
| Middle name | Anatolevich · Анатольевич | [sources] | |||
| Passport number | 753062010 | [sources] | |||
| Patronymic | АНАТОЛЬЕВИЧ | [sources] | |||
| Tax Number | 782512960173 | [sources] | |||
| Unique Entity ID | RGRFE89JTYL5 · VHENYLDBE7C9 | [sources] | |||
| Position | Співласник публічного акціонерного товариства «Банк Санкт-Петербург» | [sources] | |||
| Address | 7 Mokhovaya, 191028 St. Saint Petersburg · ST. SAINT PETERSBURG, RUS, 191028 · Російська Федерація, м. Санкт-Петербург | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Ukraine | National Security and Defense Council | 726/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 7 Mokhovaya, 191028 St. Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАФТ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТПРОЕКТ" | 100 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВЕТ ДИРЕКТОРОВ" | 16 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Anatoly Serdyukov Politician · Sanctioned entity | Family member of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
4007341959 | Russia | National ID No. | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-17270-serdukov-sergij-anatolijovic · ofac-37857 · ca-sema-1-951-ru-sergey-anatolevich-serdyukov · usgsa-s4mrtyfdp · usgsa-s4mrn70cs · ru-inn-782512960173For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.