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Sergei Gorkov

Person of interest · Sanctioned entity

Sergei Gorkov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GORKOV, Sergey Nikolaevich · Horkov Serhii Mykolaiovych · SERGEY NIKOLAEVICH GORKOV · Sergei Gorkov · Sergei Nikolajewitsch Gorkow · 11 more...				[sources]
Other name	Gorkov Sergey · SERGEI NIKOLAEVICH GORKOV · SERGEI NIKOLAYEVICH GORKOV · SERGEY NIKOLAYEVICH GORKOV · Sergei Gorkow · 10 more...				[sources]
Birth date	1968-12-01				[sources]
Place of birth	Gai · Gay, Orenburg Region, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	SERGEY NIKOLAEVICH · Sergei · Sergey · СЕРГЕЙ · Сергей				[sources]
INN	`772900658791`				[sources]
Last name	GORKOV · Gorkov · ГОРЬКОВ · Горьков				[sources]
Middle name	Nikolaevich · Nikolayevich · Николаевич				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Registration number	`V5VXVJPCFTC3`				[sources]
Tax Number	`772900658791`				[sources]
Wikidata ID	Q24009926				[sources]
Position	Director General - Chairman of the Board of RosGeo · ロスゲオロギヤ会長				[sources]
Education	Academy of the Federal Security Service of the Russian Federation · Plekhanov Russian Economic University				[sources]
Address	Російська Федерація, Оренбурзька область, м. Гай				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Banker, lawyer and Director-General of Rosegeoligia

— Australian Sanctions Consolidated List, 2023-04-20

Chair of Vnesheconombank; CEO and Chair of the management board of Rosgeologia JSC

— New Zealand Russia Sanctions, 2024-03-21

Russian banker and lawyer

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОКОНТ"	-	2004-05-06	2009-01-12

Directorships
Organization	Role	Start date	End date
JSC ROSGEOLOGIA	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-10	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-07-01	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-07-05	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-02	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Wikidata Persons in Relevant Categories426,858

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,982

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,108

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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)154,879

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

External dataset · Russia · FNS

Wikidata378,508

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ua-nsdc-17222-gorkov-sergij-mikolajovic · nz-ru-ind-762-sergey-gorkov · usgsa-s4mrn7077 · au-dfat-7249-sergey-nikolayevich-gorkov · ua-nabc-person-16095-gorkov-sergey-nikolaevich · ua-nazk-person-16095 · ru-inn-772900658791 · ja-mof-dbc633ee2ce307e3672b0c1165f800858aa65e91 · ofac-37506 · nz-ru-ind-773

For experts: raw data explorer

Factsheet Descriptions Data sources

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