Lists of sanctions
18.218.131.147
06.05.2025 21:53:50

Sergey Aleksandrovich YERSHOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: OOO SERNIYA INZHINIRING; Linked To: OOO SERTAL)
Date of publication 31.03.2022

Names (2)

Last name/Name YERSHOV
First name/Name Sergey Aleksandrovich
Full name/Name Sergey Aleksandrovich YERSHOV
Type Name
Last name/Name ERSHOV
First name/Name Sergei Aleksandrovich
Full name/Name Sergei Aleksandrovich ERSHOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Tax ID No.: 502601808086
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.05.2025. 21:16
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