SERDYUKOV, Anatoly Eduardovich

Individual · Moscow · 2 linked parties

Record

Kind: Individual
Listed by: United States, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CA:Russia, RUSSIA-EO14024
Address: Moscow, RU
Moscow, RU
Also known as: Anatoly Eduardovich SERDYUKOV; Анатолий Эдуардович Сердюков
Born: 1962-01-08
Nationality: RU, Russia
Identifiers: Passport, 100088011, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
Remarks: [CA] Schedule 1, Part 1; Item 938
Official records: United States
Canada