Lists of sanctions
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27.04.2025 19:54:03

Sergey Nikolaevich GORKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.06.2022

Names (4)

Last name/Name GORKOV
First name/Name Sergey Nikolaevich
Full name/Name Sergey Nikolaevich GORKOV
Type Name
Last name/Name GORKOV
First name/Name Sergei Nikolayevich
Full name/Name Sergei Nikolayevich GORKOV
Type Alias
Quality Strong
Last name/Name GORKOV
First name/Name Sergey Nikolayevich
Full name/Name Sergey Nikolayevich GORKOV
Type Alias
Quality Strong
Last name/Name GORKOV
First name/Name Sergei Nikolaevich
Full name/Name Sergei Nikolaevich GORKOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Gay, Orenburg Region, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 772900658791
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.04.2025. 19:15
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