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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANATOLY EDUARDOVICH SERDYUKOV · Anatoli Eduardowitsch Serdjukow · Anatoli Serdioukov · Anatoli Serdiukov · Anatoli Serdjukov · | [sources] | |||
| Other name | A.E. Serdyukov · Anatoli Eduardoviç Serdyukov · Anatoli Serdjukow · Anatolij Eduardovitj Serdjukov · Anatolij Eduardovitsj Serdjukov · | [sources] | |||
| Weak alias | Serdjukov · Serdjukow · アナトリー・セルジュコフ · 谢尔久科夫 · 阿纳托利·谢尔久科夫 | [sources] | |||
| Birth date | [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] | |||
| 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 of 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 | Last processed | First seen | |||
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.
Businessman and politician; Industrial Director of Rostec State corporation; former Minister of Defense of the Russian Federation.
Russian politician
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
acf-8b0cade81062add3a8ba727b7434d9c4be57755d · ua-nazk-person-2158 · usgsa-s4mrn70db · acf-2063661ec1bfa711de1522adf50e1b54cf364987 · ca-sema-a05e137daadee98d6d5f7a32d0c420537d21f45a · acf-8f45e07048caecd90117dc44e2bbaaf8123e1bb8 · ca-sema-1-938-ru-anatoly-eduardovich-serdyukov · ofac-37876 · ua-nabc-person-2158-serdiukov-anatoly-eduardovich · gb-hmt-15835 · ca-sema-1-part-1-938-ru-anatoly-eduardovich-serdyukov · ua-nsdc-17092-serdukov-anatolij-eduardovic · gb-fcdo-rus1802For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Evgeniya Nikolaevna Vasileva Sanctioned entity | 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 United Russia | - | - | |
| Minister of the Russian Federation | - | - | |
| Member of the Security Council of Russia | - | - | |
| Minister of Defense of Russia | |||
| Minister of Defense of Russia | |||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Evgeniya Nikolaevna Vasileva Sanctioned entity | Family member of | - | - | |
| Sergey Anatolevich Serdyukov Sanctioned entity | Family member of | - | - | |