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Sergei Gorkov

Person of interest · Sanctioned entity
TypePerson[sources]
NameGORKOV, Sergey Nikolaevich · Horkov Serhii Mykolaiovych · SERGEY NIKOLAEVICH GORKOV · Sergei Gorkov · Sergei Nikolajewitsch Gorkow · 11 more...[sources]
Other nameGorkov Sergey · SERGEI NIKOLAEVICH GORKOV · SERGEI NIKOLAYEVICH GORKOV · SERGEY NIKOLAYEVICH GORKOV · Sergei Gorkow · 10 more...[sources]
Birth date[sources]
Place of birthGai · Gay, Orenburg Region, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameSERGEY NIKOLAEVICH · Sergei · Sergey · СЕРГЕЙ · Сергей[sources]
INN772900658791[sources]
Last nameGORKOV · Gorkov · ГОРЬКОВ · Горьков[sources]
Middle nameNikolaevich · Nikolayevich · Николаевич[sources]
PatronymicНИКОЛАЕВИЧ[sources]
Registration numberV5VXVJPCFTC3[sources]
Tax Number772900658791[sources]
Unique Entity IDV5VXVJPCFTC3[sources]
Wikidata IDQ24009926[sources]
PositionDirector General - Chairman of the Board of RosGeo · ロスゲオロギヤ会長[sources]
EducationAcademy of the Federal Security Service of the Russian Federation · Plekhanov Russian Economic University[sources]
AddressРосійська Федерація, Оренбурзька область, м. Гай[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Banker, lawyer and Director-General of Rosegeoligia

Australian Sanctions Consolidated List,

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

New Zealand Russia Sanctions,

Russian banker and lawyer

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,259

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 Exclusions112,223

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

United States · GSA

Wikidata Persons in Relevant Categories431,084

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

External databases

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

Wikidata383,637

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)174,374

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

For experts: raw data explorer