Sergey Anatolevich SERDYUKOV
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Jun 28, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- Sergei SERDIUKOV
Addresses
- 7 Mokhovaya St. Saint Petersburg 191028 Russia
Identifiers
- Passport: 753062010 (Russia)
- Tax ID No.: 782512960173 (Russia)
- National ID No.: 4007341959 (Russia)
- Gender: Male
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: SERDYUKOV, Anatoly Eduardovich)