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Anatoly Serdyukov

Person of interest · Politician · Sanctioned entity

Anatoly Serdyukov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ANATOLY EDUARDOVICH SERDYUKOV · Anatoli Eduardowitsch Serdjukow · Anatoli Serdioukov · Anatoli Serdiukov · Anatoli Serdjukov · 25 more...				[sources]
Other name	A.E. Serdyukov · Anatoi Eduardoviç Serdyukov · Anatoli Serdjukow · Anatoli Serdyukov · Anatolij Eduardovitj Serdjukov · 29 more...				[sources]
Birth date	1962-01-08				[sources]
Place of birth	Kholmskaya · Krasnodar · Krasnodar Russia · Krasnodar, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	ANATOLY EDUARDOVICH · Anatoliy · Anatoly · Anatoly Eduardovich · Анатолий				[sources]
INN	`782505434187`				[sources]
Keywords	National government				[sources]
Last name	SERDYUKOV · Serdyukov · Сердюков				[sources]
Middle name	Eduardovich · Эдуардович				[sources]
Passport number	`100088011` · `4508 500795`				[sources]
Patronymic	Edwardovich				[sources]
Registration number	`VJPHYMDKJRY5`				[sources]
Second name	Eduardovich · Eduardovich				[sources]
Unique Entity ID	`VJPHYMDKJRY5`				[sources]
Wikidata ID	Q316583				[sources]
Position	Industrial Director of Aviation Complex at Rostec and a member of Rostec’s Management Board. · Minister of Defense (Russia) (2007-2012) · Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Education	Doctor of Economics · Faculty of Law, Saint Petersburg State University · Saint Petersburg State University				[sources]
Religion	Russian Orthodox Church				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-02-15

Descriptions

Businessman and politician; Industrial Director of Rostec State corporation; former Minister of Defense of the Russian Federation. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. Linked to the Tambov Organized Crimial Group and its leader Gennadiy Petrov.

— ACF List of War Enablers non-official source, 2023-11-03

Businessman and politician; Industrial Director of Rostec State corporation; former Minister of Defense of the Russian Federation.

— ACF List of War Enablers non-official source, 2023-05-09

Russian politician

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

Relationships

Address
Full address	Country
Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Evgeniya Nikolaevna Vasileva	spouse	-	-

Identifications
Document number	Country	Type	Start date	End date
`100088011`	Russia	Passport	-	-
`4508 500795`	Russia	doc:passport	-	-

Positions held
Position occupied	Start date	End date
Member of the Security Council of Russia	-	-
Minister of Defense (Russia)	2007-02-15	2012-11-06
Minister of Defense (Russia)	2007-02-15	2012-11-06
Minister of the Russian Federation	-	-
Member of United Russia	-	-

Relatives
Person	Relationship	Start date	End date
Natalya Anatolevna Serdyukova	Family member of	-	-
Evgeniya Nikolaevna Vasileva	Family member of	-	-
Sergey Anatolevich Serdyukov	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Security and Defense Council · Служба безпеки України	779/2024	2024-11-22	-
Office of Financial Sanctions Implementation · UK	Russia	2023-02-23	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Wikidata Politically Exposed Persons248,643

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,181

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

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories425,794

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

Wikidata · non-official source

US SAM Procurement Exclusions118,896

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:

Wikidata378,482

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: acf-8b0cade81062add3a8ba727b7434d9c4be57755d · ca-sema-1-part-1-938-ru-anatoly-eduardovich-serdyukov · ua-nsdc-17092-serdukov-anatolij-eduardovic · acf-2063661ec1bfa711de1522adf50e1b54cf364987 · gb-hmt-15835 · usgsa-s4mrn70db · gb-fcdo-rus1802 · ua-nazk-person-2158 · ofac-37876 · ca-sema-1-938-ru-anatoly-eduardovich-serdyukov · acf-8f45e07048caecd90117dc44e2bbaaf8123e1bb8 · ca-sema-a05e137daadee98d6d5f7a32d0c420537d21f45a · ua-nabc-person-2158-serdiukov-anatoly-eduardovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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