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Kirill Konstantinovich Shcherbakov

Sanctioned entity

Kirill Konstantinovich Shcherbakov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIRILL KONSTANTINOVICH SHCHERBAKOV · Kirill Konstantinovich Shcherbakov · SHCHERBAKOV, Kirill Konstantinovich				[sources]
Birth date	1968-05-18				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	KIRILL KONSTANTINOVICH · Kirill				[sources]
Last name	SHCHERBAKOV · Shcherbakov				[sources]
Middle name	Konstantinovich				[sources]
Tax Number	`774302261730`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
OOO ALKON	-	-	-

Clients
Client	Role	Start date	End date
OOO YUNIDZHET	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-04-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrgry6b · ofac-31303

For experts: raw data explorer

Factsheet Data sources

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