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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 · SERDYUKOV, Sergey Anatolevich · Serdiukov Serhii Anatoliiovych · Sergey Anatolevich SERDYUKOV · Sergey Anatolevich Serdyukov · 4 more...				[sources]
Other name	Serdyukov Sergey · Sergei Serdiukov · Сергей Анатольевич Сердюков · Сердюков Сергей Анатольевич · Сердюков Сергій Анатолійович				[sources]
Birth date	1986-06-23 · 1987-06-23				[sources]
Place of birth	Leningrad, Russia · Saint-Petersburg, Russia · Санкт-Петербург, Россия · Санкт-Петербург, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Sergei · Sergey · Sergey Anatolevich · Сергей				[sources]
ID Number	`4007341959`				[sources]
INN	`782512960173`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	SERDYUKOV · Serdiukov · Serdyukov · Сердюков				[sources]
Passport number	`753062010`				[sources]
Tax Number	`782512960173`				[sources]
Position	Owner of LLC "Investproekt" · Владелец ООО «Инвестпроект» · Власник ТОВ «Інвестпроект» · Співласник публічного акціонерного товариства «Банк Санкт-Петербург»				[sources]
Address	7 Mokhovaya, 191028 St. Saint Petersburg · Російська Федерація, м. Санкт-Петербург				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2022-08-23

Relationships

Address
Full address	Country
7 Mokhovaya, 191028 St. Saint Petersburg	Russia

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

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

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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

For experts: raw data explorer

Factsheet Data sources

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