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Sergey Aleksandrovich Yershov

Sanctioned entity

Sergey Aleksandrovich Yershov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SERGEY ALEKSANDROVICH YERSHOV · Sergey Aleksandrovich Yershov · YERSHOV, Sergey Aleksandrovich · Yershov Serhii Oleksandrovych · Єршов Сергій Олександрович · 2 more...				[sources]
Other name	Ershov Sergey/ Yershov Sergey · SERGEI ALEKSANDROVICH ERSHOV · Sergei Aleksandrovich Ershov · Єршов Сергій Олександрович · Ершов Сергей Александрович				[sources]
Birth date	1952-10-16				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	SERGEY ALEKSANDROVICH · Sergei · Sergey · СЕРГЕЙ · Сергей				[sources]
INN	`502601808086`				[sources]
Last name	Ershov · YERSHOV · Yershov · ЕРШОВ · Ершов				[sources]
Middle name	Aleksandrovich · Александрович				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Registration number	`LDHYEAELYEL8`				[sources]
Tax Number	`502601808086`				[sources]
Position	Генеральний директор товариства з обмеженою відповідальністю «Сернія Інжиніринг»				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

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

Directorships
Organization	Role	Start date	End date
OOO SERNIYA INZHINIRING	Principal Executive Officer	-	-
OOO SERNIYA INZHINIRING	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-10	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-31	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-35026 · ua-nsdc-17080-ersov-sergij-oleksandrovic · ru-inn-502601808086 · usgsa-s4mrn93q6

For experts: raw data explorer

Factsheet Data sources

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