Statements: Aleksey Mikhaylovich Serko

Canonical ID: NK-hTkWDwxgKkXqqftodEH5K9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAlexey Mikhaylovich Serkoengus_ofac_sdnofac-46055
Person:aliasALEKSEY MIKHAYLOVICH SERKOengus_sam_exclusionsusgsa-s4mrvqqnr
Person:aliasALEKSEY MIKHAYLOVICH SERKOengus_sam_exclusionsusgsa-s4mrvqpcr
Person:aliasALEXEY MIKHAYLOVICH SERKOengus_sam_exclusionsusgsa-s4mrvqj62
Person:aliasСерко Алексей Михайловичrusru_acf_bribetakersacf-3a35f307245f2ebb37692692d3db59b814b148a9
Person:birthDate1969-10-22engus_ofac_sdnofac-46055
Person:birthDate1969-10-22ru_acf_bribetakersacf-3a35f307245f2ebb37692692d3db59b814b148a9
Person:birthPlaceSt. Petersburg, Russiaengus_ofac_sdnofac-46055
Person:countryruengus_sam_exclusionsusgsa-s4mrvqpcr
Person:countryruengus_ofac_sdnofac-46055
Person:countryruengus_sam_exclusionsusgsa-s4mrvqgsv
Person:countryruengus_sam_exclusionsusgsa-s4mrvqj62
Person:countryruengus_sam_exclusionsusgsa-s4mrvqqnr
Person:createdAt2022-10-13ru_acf_bribetakersacf-3a35f307245f2ebb37692692d3db59b814b148a9
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgsv
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpcr
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj62
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqnr
Person:firstNameALEKSEY MIKHAYLOVICHengus_sam_exclusionsusgsa-s4mrvqj62
Person:firstNameALEKSEY MIKHAYLOVICHengus_sam_exclusionsusgsa-s4mrvqgsv
Person:firstNameAlexey Mikhaylovichengus_ofac_sdnofac-46055
Person:firstNameAleksey Mikhaylovichengus_ofac_sdnofac-46055
Person:firstNameALEXEY MIKHAYLOVICHengus_sam_exclusionsusgsa-s4mrvqpcr
Person:firstNameАлексей Михайловичengus_ofac_sdnofac-46055
Person:firstNameALEXEY MIKHAYLOVICHengus_sam_exclusionsusgsa-s4mrvqqnr
Person:gendermaleengus_ofac_sdnofac-46055
Person:gendermaleru_acf_bribetakersacf-3a35f307245f2ebb37692692d3db59b814b148a9
Person:id5283f8448456e4cdb1e7344b39f6b82631d09ec2us_trade_cslofac-46055
Person:id455f624b175fdcf350a7b6048c6d425065645dddengus_sam_exclusionsusgsa-s4mrvqpcr
Person:idee25c9cff18e3f49d0f0ad5003d13873104f775aengus_sam_exclusionsusgsa-s4mrvqgsv
Person:id398ad8f6d9ad8c5088f434384f9db5bfdd4f00f9ru_acf_bribetakersacf-3a35f307245f2ebb37692692d3db59b814b148a9
Person:id9aa41c835525d30a83d6617b45b68a411a2db184engus_ofac_sdnofac-46055
Person:id99ebe156aa7541924b8ff62b32ca448f04aa84daengus_sam_exclusionsusgsa-s4mrvqqnr
Person:idc4c1d569c422b9fa293e5cda1f5c11197757945dengus_sam_exclusionsusgsa-s4mrvqj62
Person:lastNameSERKOengus_sam_exclusionsusgsa-s4mrvqgsv
Person:lastNameSERKOengus_sam_exclusionsusgsa-s4mrvqj62
Person:lastNameSERKOengus_sam_exclusionsusgsa-s4mrvqpcr
Person:lastNameSERKOengus_sam_exclusionsusgsa-s4mrvqqnr
Person:lastNameСеркоengus_ofac_sdnofac-46055
Person:lastNameSerkoengus_ofac_sdnofac-46055
Person:nameALEKSEY MIKHAYLOVICH SERKOengus_sam_exclusionsusgsa-s4mrvqj62
Person:nameALEXEY MIKHAYLOVICH SERKOengus_sam_exclusionsusgsa-s4mrvqpcr
Person:nameAleksey Mikhaylovich Serkoengus_ofac_sdnofac-46055
Person:nameАлексей Михайлович Серкоengus_ofac_sdnofac-46055
Person:nameALEXEY MIKHAYLOVICH SERKOengus_sam_exclusionsusgsa-s4mrvqqnr
Person:nameSERKO, Aleksey Mikhaylovichus_trade_cslofac-46055
Person:nameSerko Alexey Mikhailovichengru_acf_bribetakersacf-3a35f307245f2ebb37692692d3db59b814b148a9
Person:nameALEKSEY MIKHAYLOVICH SERKOengus_sam_exclusionsusgsa-s4mrvqgsv
Person:notesDeputy 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.ru_acf_bribetakersacf-3a35f307245f2ebb37692692d3db59b814b148a9
Person:positionSenior Federal Officialsengru_acf_bribetakersacf-3a35f307245f2ebb37692692d3db59b814b148a9
Person:positionВысшие федеральные чиновникиrusru_acf_bribetakersacf-3a35f307245f2ebb37692692d3db59b814b148a9
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46055engus_ofac_sdnofac-46055
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgsv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqnr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpcr
Person:topicssanctionus_trade_cslofac-46055
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj62
Person:topicspoiru_acf_bribetakersacf-3a35f307245f2ebb37692692d3db59b814b148a9
Person:topicssanctionengus_ofac_sdnofac-46055
Person:uniqueEntityIdMB5PGRRSP5K9engus_sam_exclusionsusgsa-s4mrvqqnr
Person:uniqueEntityIdD19ZDWC9BUW4engus_sam_exclusionsusgsa-s4mrvqj62
Person:uniqueEntityIdD19ZDWC9BUW4engus_sam_exclusionsusgsa-s4mrvqgsv
Person:uniqueEntityIdMB5PGRRSP5K9engus_sam_exclusionsusgsa-s4mrvqpcr
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