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Sergei Gorkov

Person of interest · Sanctioned entity

Sergei Gorkov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GORKOV, Sergey Nikolaevich · Horkov Serhii Mykolaiovych · SERGEY NIKOLAEVICH GORKOV · Sergei Gorkov · Sergei Nikolajewitsch Gorkow · 11 more...				[sources]
Other name	Gorkov Sergey · SERGEI NIKOLAEVICH GORKOV · SERGEI NIKOLAYEVICH GORKOV · SERGEY NIKOLAYEVICH GORKOV · Sergei Gorkow · 10 more...				[sources]
Birth date	1968-12-01				[sources]
Place of birth	Gai · Gay, Orenburg Region, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	SERGEY NIKOLAEVICH · Sergei · Sergey · СЕРГЕЙ · Сергей				[sources]
INN	`772900658791`				[sources]
Last name	GORKOV · Gorkov · ГОРЬКОВ · Горьков				[sources]
Middle name	Nikolaevich · Nikolayevich · Николаевич				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Registration number	`V5VXVJPCFTC3`				[sources]
Tax Number	`772900658791`				[sources]
Wikidata ID	Q24009926				[sources]
Position	Director General - Chairman of the Board of RosGeo · ロスゲオロギヤ会長				[sources]
Education	Academy of the Federal Security Service of the Russian Federation · Plekhanov Russian Economic University				[sources]
Address	Російська Федерація, Оренбурзька область, м. Гай				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Banker, lawyer and Director-General of Rosegeoligia

— Australian Sanctions Consolidated List, 2023-04-20

Chair of Vnesheconombank; CEO and Chair of the management board of Rosgeologia JSC

— New Zealand Russia Sanctions, 2024-03-21

Russian banker and lawyer

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОКОНТ"	-	2004-05-06	2009-01-12

Directorships
Organization	Role	Start date	End date
JSC ROSGEOLOGIA	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-10	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-02	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-07-01	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-07-05	-

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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

Wikidata Persons in Relevant Categories427,024

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

External databases

The record has been enriched with data from the following external databases:

Wikidata378,788

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: nz-ru-ind-762-sergey-gorkov · ja-mof-dbc633ee2ce307e3672b0c1165f800858aa65e91 · ua-nazk-person-16095 · au-dfat-7249-sergey-nikolayevich-gorkov · ua-nsdc-17222-gorkov-sergij-mikolajovic · ofac-37506 · ru-inn-772900658791 · nz-ru-ind-773 · usgsa-s4mrn7077 · ua-nabc-person-16095-gorkov-sergey-nikolaevich

For experts: raw data explorer

Factsheet Descriptions Data sources

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