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Sergey Anatolevich Serdyukov

Close Associate · Sanctioned entity

Sergey Anatolevich Serdyukov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SERDYUKOV, Sergey Anatolevich · SERGEY ANATOLEVICH SERDYUKOV · Serdiukov Serhii Anatoliiovych · Sergey Anatolevich Serdyukov · СЕРГЕЙ АНАТОЛЬЕВИЧ СЕРДЮКОВ · 2 more...				[sources]
Other name	SERGEI SERDIUKOV · Serdyukov Sergey · Sergei Serdiukov · Сердюков Сергей Анатольевич · Сердюков Сергій Анатолійович				[sources]
Birth date	1987-06-23				[sources]
Place of birth	Leningrad, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	SERGEY ANATOLEVICH · Sergei · Sergey · СЕРГЕЙ · Сергей				[sources]
ID Number	`4007341959`				[sources]
INN	`782512960173`				[sources]
Last name	SERDYUKOV · Serdiukov · Serdyukov · СЕРДЮКОВ · Сердюков				[sources]
Middle name	Anatolevich · Анатольевич				[sources]
Passport number	`753062010`				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Registration number	`VHENYLDBE7C9`				[sources]
Tax Number	`782512960173`				[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	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

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 "ИНВЕСТПРОЕКТ"	100	2017-07-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВЕТ ДИРЕКТОРОВ"	16	2015-12-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАФТ"	100	2014-01-27	-

Family members
Relative	Relationship	Start date	End date
Anatoly Serdyukov	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`753062010`	Russia	Passport	-	-
`4007341959`	Russia	National ID No.	-	-
`753062010`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,179

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

United States · OFAC

US SAM Procurement Exclusions119,107

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,005

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

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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,734

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ca-sema-1-951-ru-sergey-anatolevich-serdyukov · usgsa-s4mrn70cs · ua-nazk-person-20994 · rupep-person-18031 · ru-inn-782512960173 · ofac-37857 · ua-nsdc-17270-serdukov-sergij-anatolijovic · ua-nabc-person-20994-serdyukov-sergey-anatolevich

For experts: raw data explorer

Factsheet Data sources

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