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Gleb Sergeyevich Cherbov

Sanctioned entity

Gleb Sergeyevich Cherbov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHERBOV, Gleb Sergeyevich · GLEB SERGEYEVICH CHERBOV · Gleb Sergeyevich Cherbov				[sources]
Birth date	1989-01-11				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	GLEB SERGEYEVICH · Gleb				[sources]
Last name	CHERBOV · Cherbov				[sources]
Middle name	Sergeyevich				[sources]
Passport number	`720180335`				[sources]
Registration number	`PWTGF3WU8B45`				[sources]
Address	SAINT PETERSBURG, RUS · Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Saint Petersburg	Russia

Identifications
Document number	Country	Type	Start date	End date
`720180335`	Russia	Passport	-	2022-07-12

Linked to
Object	Role	Start date	End date
OOO SOFT PLYUS	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,350

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

US SAM Procurement Exclusions115,256

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

Source data IDs: usgsa-s4mrtln4w · ofac-50272

For experts: raw data explorer

Factsheet Data sources

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