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Anatoliy Serdyukov

Person of interest · Politican · Sanctioned entity

Anatoliy Serdyukov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Anatoli Eduardowitsch Serdjukow · Anatoli Serdioukov · Anatoli Serdiukov · Anatoli Serdjukov · Anatolij Eduardovics Szergyukov · 25 more...				[sources]
Other name	A.E. Serdyukov · Anatoli Serdjukow · Anatoli Serdyukov · Anatolij Eduardovitj Serdjukov · Anatolij Eduardowicz Sierdiukow · 26 more...				[sources]
Birth date	1962-01-08				[sources]
Place of birth	Kholmskaya · Kholmskaya, Abinsk district, Krasnodar krai, RSFSR, USSR · Krasnodar · Krasnodar Russia · Krasnodar, Russia · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Anatoliy · Anatoly · Anatoly Eduardovich · Анатолий				[sources]
Keywords	National government · Керівництво підприємств ВПК				[sources]
Last name	SERDYUKOV · Serdyukov · Сердюков				[sources]
Passport number	`100088011`				[sources]
Patronymic	Eduardovich				[sources]
Second name	Eduardovich · Eduardovich				[sources]
Wikidata ID	Q316583				[sources]
Position	Chairman of the Board of Directors of PJSC UNITED AIRCRAFT CORPORATION. Former Minister of Defense of the Russian Federation · Industrial Director of Aviation Complex at Rostec and a member of Rostec’s Management Board. · Minister of Defense (2007-2012) · Top Management of State Owned Companies · Голова ради директорів ПАТ "ОБ'ЄДНАНА АВІАБУДІВЕЛЬНА КОРПОРАЦІЯ". Колишній Міністр оборони Російської Федерації · 2 more...				[sources]
Education	Doctor of Economics · Faculty of Law, Saint Petersburg State University · Saint Petersburg State University				[sources]
Religion	Russian Orthodox Church				[sources]
Address	Moscow · Російська Федерація, Краснодарський край, Абінський район, сільського поселення Холмське				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-05-15				[sources]
Last changed	2024-05-16	Last checked	2024-05-19	First seen	2022-08-23

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 bribetakers and warmongers non-official source, 2023-11-03

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

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Russian politician

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

Relationships

Address
Full address	Country
Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Evgeniya Nikolaevna Vasileva	spouse	-	-

Identifications
Document number	Country	Type	Start date	End date
`100088011`	Russia	doc:passport	-	-
`100088011`	Russia	Passport	-	-

Positions held
Position occupied	Start date	End date
Minister of Defense	2007-02-15	2012-11-06

Relatives
Person	Relationship	Start date	End date
Sergey Anatolevich Serdyukov	Family member of	-	-
Natalya Anatolevna Serdyukova	Family member of	-	-
Evgeniya Nikolaevna Vasileva	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-

Data sources

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Politically Exposed Persons183,597

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

Wikidata · non-official source

Canadian Special Economic Measures Act Sanctions4,249

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:

Wikidata225,573

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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