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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SERGEY ALEKSANDROVICH YERSHOV · Sergey Aleksandrovich Yershov · YERSHOV, Sergey Aleksandrovich · Yershov Serhii Oleksandrovych · Єршов Сергій Олександрович · | [sources] | |||
| Other name | Ershov Sergey · SERGEI ALEKSANDROVICH ERSHOV · Sergei Aleksandrovich Ershov · Yershov Sergey · Ершов Сергей Александрович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | SERGEY ALEKSANDROVICH · Sergei · Sergey · СЕРГЕЙ · Сергей | [sources] | |||
| INN | 502601808086 | [sources] | |||
| Last name | Ershov · YERSHOV · Yershov · ЕРШОВ · Ершов | [sources] | |||
| Middle name | Aleksandrovich · Александрович | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Registration number | LDHYEAELYEL8 | [sources] | |||
| Tax Number | 502601808086 | [sources] | |||
| Unique Entity ID | LDHYEAELYEL8 | [sources] | |||
| Position | Генеральний директор товариства з обмеженою відповідальністю «Сернія Інжиніринг» | [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
usgsa-s4mrn93q6 · ofac-35026 · ua-nsdc-17080-ersov-sergij-oleksandrovic · ru-inn-502601808086For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| OOO Sertal Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Serniya Engineering Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Serniya Engineering Sanctioned entity | Principal Executive Officer | - | - | |