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Sergey Alekseevich SHCHERBAKOV

Sanctioned entity
TypePerson[sources]
NameSergey Alekseevich SHCHERBAKOV · Sergey Alekseevich Shcherbakov · Sergey Alekseyevich SHCHERBAKOV · Serhii Oleksiivich Shcherbakov · Serhii Shcherbakov · 4 more...[sources]
Other nameSergei · Sergey Alekseevich Shcherbakov · Sergey Shcherbakov · Serhii SHERBAKOV · Shcherbakov Sergei · 5 more...[sources]
Birth date · [sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameSergey · Sergey Alekseevich · Sergey Alekseyevich · Serhii · Сергей[sources]
Last nameSHCHERBAKOV · Shcherbakov · ЩЕРБАКОВ[sources]
PatronymicAlekseevich · Алексеевич[sources]
Second nameAlekseevich · Oleksiivich[sources]
PositionCommander of the anti-submarine ship ‘Suzdal’ · Commanding officer of the anti-submarine ship “Suzdalets” of the Black Sea Fleet of the Russian Federation. · командир МПК-118 «Суздалець» Чорноморського флоту Російської Федерації · командир малого протичовнового корабля МПК-118 «Суздалець» ЧФ РФ[sources]
AddressАР Крим, м. Сімферополь, вул. Федотова, 27 · Російської Федерації · Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation. He commanded the anti-submarine ship “Suzdalets” of the Black Sea Fleet of the Russian Federation, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 Nov 2018, and actively participated in the blockade of tugboat “Yani Kapu” and seizure of the armed gunboat “Nikopol”. Those actions prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.

Swiss SECO Sanctions/Embargoes,

Il commandait le navire de lutte anti-sous-marine “Suzdalets” de la flotte de la mer Noire de la Fédération de Russie, qui a participé à l'intervention de la Fédération de Russie contre les navires ukrainiens et leurs équipages le 25 novembre 2018 et il a participé activement à l'interception du remorqueur “Yany Kapu” et à la saisie de la canonnière “Nikopol”. Cette intervention a empêché l'accès des navires ukrainiens à leur côte de la mer d'Azov, ce qui a compromis l'intégrité territoriale et la souveraineté de l'Ukraine et compromis la sécurité de l'Ukraine en perturbant les mouvements et l'opérabilité des navires militaires ukrainiens. Cette intervention a également contribué à consolider l'annexion illégale de la péninsule de Crimée à la Fédération de Russie.

French National Asset Freezing System,

Relationships

Data sources

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: gb-fcdo-rus0212 · ca-sema-russia-1-115 · NK-d5uqwwuVtEErvtzXpx7ARP · au-dfat-3615-serhii-shcherbakov · mc-freezes-7c5fbc592c1e1b3194310d428289de1eb15cf375 · ca-sema-1-115-ru-sergey-alekseyevich-shcherbakov · eu-fsf-eu-5068-26 · ch-seco-40253 · ua-nabc-person-4542-shcherbakov-sergey-alekseevich · gb-hmt-13784 · ua-nsdc-13555-serbakov-sergij-oleksijovic · ua-nsdc-person-82-2019-1738 · eu-tb-logical-119660 · ca-sema-1a329d2d8470ff1299f45c930e3b0dbee491b302 · ua-nazk-person-4542 · fr-ga-1159

For experts: raw data explorer