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1 SapherCheck records found for Person Kharashouka

1. Valery Serdyukov

Alias	Сердюков, Валерий Сердюков Валерий Павлович Валерий Павлович Сердюков Сердюков В. П. Сердюков В. Валерый Сердзюкоў Валерий Сердюков Валерий Павлович СЕРДЮКОВ Валерий Павлович Сердюкóв VALERY PAVLOVICH SERDYUKOV Валерый Паўлавіч Сердзюкоў
Profile Type	PERSON
Name	VALERIY PAVLOVITSJ SERDJUKOV ולרי סרדיוקוב VALERY SERDYUKOV SERDYUKOV VALERY PAVLOVICH Валерий Сердюков Сердюков, Валерий Павлович Валериј Сердјуков 瓦列里·帕夫洛维奇·谢尔久科夫 Վալերի Սերդյուկով ヴァレリー・セルジュコフ VALERY PAVLOVICH SERDYUKOV Валерый Паўлавіч Сердзюкоў
First Name	VALERY
Last Name	SERDYUKOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1945-11-09
Birth-Place	KHARASHOUKA KHARASHOUKA RUSSIA CHAROšAŭKA
Position	MEMBER OF THE BOARD OF DIRECTORS AND A NON-EXECUTIVE DIRECTOR FOR GAZPROM NEFT MEMBER OF THE FEDERATION COUNCIL OF RUSSIA Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2023-04-14
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-13
Modified At	2024-07-21
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE BOARD OF DIRECTORS OF PJSC GAZPROM NEFT TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP. RUSSIAN POLITICIAN

2 Sanctions

1. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1900 Start Date: 2023-05-18 Modified At: 2023-05-18 Country: United Kingdom Entity: Q2626950 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Valery Pavlovich SERDYUKOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-05-19
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1900 Start Date: 2023-05-18 Modified At: 2023-05-19 Listing Date: 2023-05-19 Country: United Kingdom Entity: Q2626950 Program: Russia Provisions: Asset freeze Reason: Valery Pavlovich SERDYUKOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets