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Anatoly Serdyukov

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameANATOLY EDUARDOVICH SERDYUKOV · Anatoli Eduardowitsch Serdjukow · Anatoli Serdioukov · Anatoli Serdiukov · Anatoli Serdjukov · 26 more...[sources]
Other nameA.E. Serdyukov · Anatoi Eduardoviç Serdyukov · Anatoli Serdjukow · Anatoli Serdyukov · Anatolij Eduardovitj Serdjukov · 29 more...[sources]
Birth date[sources]
Place of birthKholmskaya · Krasnodar · Krasnodar Russia · Krasnodar, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameANATOLY EDUARDOVICH · Anatoliy · Anatoly · Anatoly Eduardovich · Анатолий[sources]
INN782505434187[sources]
KeywordsNational government[sources]
Last nameSERDYUKOV · Serdyukov · Сердюков[sources]
Middle nameEduardovich · Эдуардович[sources]
Passport number100088011 · 4508 500795[sources]
PatronymicEdwardovich[sources]
Registration numberVJPHYMDKJRY5[sources]
Second nameEduardovich · Eduardovich [sources]
Unique Entity IDVJPHYMDKJRY5[sources]
Wikidata IDQ316583[sources]
PositionIndustrial Director of Aviation Complex at Rostec and a member of Rostec’s Management Board. · Minister of Defense (Russia) (2007-2012) · Top Management of State Owned Companies · Руководители госкомпаний[sources]
EducationDoctor of Economics · Faculty of Law, Saint Petersburg State University · Saint Petersburg State University[sources]
ReligionRussian Orthodox Church[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Businessman and politician; Industrial Director of Rostec State corporation; former Minister of Defense of the Russian Federation. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. Linked to the Tambov Organized Crimial Group and its leader Gennadiy Petrov.

ACF List of War Enablers non-official source,

Businessman and politician; Industrial Director of Rostec State corporation; former Minister of Defense of the Russian Federation.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

ACF List of War Enablers7,950

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

US Trade Consolidated Screening List (CSL)21,255

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Wikidata Politically Exposed Persons248,542

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions112,259

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,284

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

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

External databases

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

Wikidata382,687

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


Source data IDs: usgsa-s4mrn70db · acf-2063661ec1bfa711de1522adf50e1b54cf364987 · ca-sema-a05e137daadee98d6d5f7a32d0c420537d21f45a · ua-nazk-person-2158 · acf-8f45e07048caecd90117dc44e2bbaaf8123e1bb8 · ca-sema-1-part-1-938-ru-anatoly-eduardovich-serdyukov · gb-fcdo-rus1802 · ofac-37876 · gb-hmt-15835 · ua-nsdc-17092-serdukov-anatolij-eduardovic · ua-nabc-person-2158-serdiukov-anatoly-eduardovich · ca-sema-1-938-ru-anatoly-eduardovich-serdyukov · acf-8b0cade81062add3a8ba727b7434d9c4be57755d

For experts: raw data explorer