Lists of sanctions
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30.04.2025 17:22:10

Sergey Anatolevich SERDYUKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: SERDYUKOV, Anatoly Eduardovich)
Date of publication 28.06.2022

Names (2)

Last name/Name SERDYUKOV
First name/Name Sergey Anatolevich
Full name/Name Sergey Anatolevich SERDYUKOV
Type Name
Last name/Name SERDIUKOV
First name/Name Sergei
Full name/Name Sergei SERDIUKOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Street 7 Mokhovaya
City St. Saint Petersburg
Country Russian Federation
Postal code 1
Full address 7 Mokhovaya, St. Saint Petersburg, 191028, Russia

Birth data (2)

Birthdate
Place Leningrad, Russia
Country Russian Federation

Identification documents (4)

Type Passport: 753062010
Country Russian Federation
Type Tax ID No.: 782512960173
Country Russian Federation
Type National ID No.: 4007341959
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 16:15
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