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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SERDYUKOV, Sergey Anatolevich · SERGEI SERDIUKOV · SERGEY ANATOLEVICH SERDYUKOV · Serdiukov Serhii Anatoliiovych · Sergey Anatolevich Serdyukov · | [sources] | |||
| Other name | SERGEI SERDIUKOV · SERGEY ANATOLEVICH SERDYUKOV · Serdyukov Sergey · Sergei Serdiukov · Сердюков Сергей Анатольевич · | [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] | |||
| Registration number | RGRFE89JTYL5 · VHENYLDBE7C9 | [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 | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ua-nsdc-17270-serdukov-sergij-anatolijovic · ofac-37857 · ca-sema-1-951-ru-sergey-anatolevich-serdyukov · ua-nazk-person-20994 · ru-inn-782512960173 · rupep-person-18031 · usgsa-s4mrn70cs · ua-nabc-person-20994-serdyukov-sergey-anatolevich · usgsa-s4mrtyfdpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 7 Mokhovaya, 191028 St. Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "КРАФТ" | 100 | - | ||
| ООО "СОВЕТ ДИРЕКТОРОВ" | 16 | - | ||
| ООО "ИНВЕСТПРОЕКТ" | 100 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Anatoly Serdyukov Politician · Sanctioned entity | Family member of | - | - | |