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SKVORTSOV, Sergey

Sanctioned entity

SKVORTSOV, Sergey is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SKVORTSOV, Sergey · Sergey Skvortsov				[sources]
Other name	Nikolaevich Sergei Skvortsov				[sources]
Birth date	1963-07-28				[sources]
Place of birth	Perm, Russia				[sources]
Gender	male				[sources]
Nationality	Sweden				[sources]
Country	Sweden				[sources]
First name	Sergei · Sergey				[sources]
Last name	Skvortsov				[sources]
Passport number	`85338519`				[sources]
Address	Nacka				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-12-17	First seen	2023-12-05

Relationships

Address
Full address	Country
Nacka	Sweden

Identifications
Document number	Country	Type	Start date	End date
`85338519`	Sweden	Passport	-	2017-10-30

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Source data IDs: ofac-46811 · ua-nazk-person-27973

For experts: raw data explorer

Factsheet Data sources

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