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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEY MIKHAYLOVICH SERKO · ALEXEY MIKHAYLOVICH SERKO · Aleksey Mikhaylovich Serko · SERKO, Aleksey Mikhaylovich · Serko Alexey Mikhailovich · | [sources] | |||
| Other name | ALEKSEY MIKHAYLOVICH SERKO · ALEXEY MIKHAYLOVICH SERKO · Alexey Mikhaylovich Serko · Серко Алексей Михайлович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | St. Petersburg, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ALEKSEY MIKHAYLOVICH · ALEXEY MIKHAYLOVICH · Aleksey Mikhaylovich · Alexey Mikhaylovich · Алексей Михайлович | [sources] | |||
| Last name | SERKO · Serko · Серко | [sources] | |||
| Unique Entity ID | D19ZDWC9BUW4 · MB5PGRRSP5K9 | [sources] | |||
| Position | Senior Federal Officials · Высшие федеральные чиновники | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Deputy Minister of the Russian Federation for Civil Defense, Emergencies and Eliminating the consequences of the natural disasters of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mrvqqnr · acf-3a35f307245f2ebb37692692d3db59b814b148a9 · ofac-46055 · acf-2a257da86c925ca41245bdb08e8a327162f4a51d · usgsa-s4mrvqj62 · usgsa-s4mrvqpcr · usgsa-s4mrvqgsv · NK-63V6YBNRufXAxXgWow29edFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||