Sergey SKVORTSOV
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 05.12.2023 |
Names (2)
Last name/Name | SKVORTSOV |
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First name/Name | Sergey |
Full name/Name | Sergey SKVORTSOV |
Type | Name |
Last name/Name | SKVORTSOV |
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First name/Name | Sergei Nikolaevich |
Full name/Name | Sergei Nikolaevich SKVORTSOV |
Type | Alias |
Quality | Strong |
Citizenships (2)
Country | Russian Federation |
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Country | Sweden |
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Addresses (1)
City | Nacka |
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Country | Sweden |
Full address | Nacka, Sweden |
Birth data (2)
Birthdate |
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Place | Perm, Russia |
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Country | Russian Federation |
Identification documents (2)
Type | Passport: 85338519 |
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Country | Sweden |
Expiration date | 2 |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 28.04.2025. 23:15
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