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SHKLIANIK, Sergei Ivanovich

Sanctioned entity

SHKLIANIK, Sergei Ivanovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SERGEI IVANOVICH SHKLIANIK · SHKLIANIK, Sergei Ivanovich · Sergei Ivanovich Shklianik · Shklianyk Serhii Ivanovych · Шкляник Сергій Іванович				[sources]
Other name	SERGEY SHKLYANIK · Sergey Shklyanik · Shklianik Sergei · Shklyanik Sergey · Шкляник Сергей Иванович · 2 more...				[sources]
Birth date	1956-05-04				[sources]
Place of birth	Savichi, Belarus · Російська Федерація				[sources]
Gender	male				[sources]
Nationality	Cyprus				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	SERGEI IVANOVICH · Sergei · Sergey				[sources]
INN	`770804439659`				[sources]
Last name	SHKLIANIK · Shklianik · Shklyanik				[sources]
Middle name	Ivanovich				[sources]
Registration number	`PWNPH3635H27`				[sources]
Tax Number	`770804439659`				[sources]
Position	заступник голови ради директорів товариства з обмеженою відповідальністю «Волга-Дніпро»				[sources]
Address	28-100 Grokholyskiy Ln., 129010 Moscow · MOSCOW, RUS, 129010 · Республіка Білорусь, Брестська область, с. Савічі				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
28-100 Grokholyskiy Ln., 129010 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2028-05-12
National Security and Defense Council	279/2023	2023-05-12	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,984

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: ua-nabc-person-3344-shklyanik-sergey-ivanovich · ofac-50267 · ua-nazk-person-3344 · usgsa-s4mrtln4q · ua-nsdc-17732-sklanik-sergij-ivanovic

For experts: raw data explorer

Factsheet Data sources

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