Search Sanctions | SapherCheck

1 SapherCheck records found for Person Serhii shcherbakov

1. Sergey Alekseevich SHCHERBAKOV

Alias	Сергей Алексеевич Щербаков SHCHERBAKOV SERGEI SERGEY ALEKSEEVICH SHCHERBAKOV Щєрбаков Сергій Олексійович Щербаков Сергей Алексеевич SERGEY SHCHERBAKOV ЩЕРБАКОВ Сергей Алексеевич Сергій Олексійович
Profile Type	PERSON
Name	SERHII OLEKSIIVICH SHCHERBAKOV SHCHIERBAKOV SERHII OLEKSIIOVYCH SHCHERBAKOV SERGEY ALEKSEEVICH Сергей Алексеевич ЩЕРБАКОВ Щєрбаков Сергій Олексійович SERGEY ALEKSEEVICH SHCHERBAKOV SERHII SHCHERBAKOV SERGEY ALEKSEEVICH SHCHERBAKOV
First Name	SERHII SERGEY ALEKSEEVICH SERGEY Сергей
Last Name	SHCHERBAKOV SHCHERBAKOV ЩЕРБАКОВ
Nationality	RUSSIA
Birth Date	1986-11-02 1985
Position	командир малого протичовнового корабля МПК-118 «Суздалець» ЧФ РФ COMMANDING OFFICER OF THE ANTI-SUBMARINE SHIP “SUZDALETS” OF THE BLACK SEA FLEET OF THE RUSSIAN FEDERATION. COMMANDER OF THE ANTI-SUBMARINE SHIP ‘SUZDAL’ командир МПК-118 «Суздалець» Чорноморського флоту Російської Федерації
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-03-15
Modified At	2023-03-21
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	АР Крим, м. Сімферополь, вул. Федотова, 27 Російської Федерації Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27
Topics	SANCTIONED ENTITY
Notes	IL COMMANDAIT LE NAVIRE DE LUTTE ANTI-SOUS-MARINE “SUZDALETS” DE LA FLOTTE DE LA MER NOIRE DE LA FéDéRATION DE RUSSIE, QUI A PARTICIPé à L'INTERVENTION DE LA FéDéRATION DE RUSSIE CONTRE LES NAVIRES UKRAINIENS ET LEURS éQUIPAGES LE 25 NOVEMBRE 2018 ET IL A PARTICIPé ACTIVEMENT à L'INTERCEPTION DU REMORQUEUR “YANY KAPU” ET à LA SAISIE DE LA CANONNIèRE “NIKOPOL”. CETTE INTERVENTION A EMPêCHé L'ACCèS DES NAVIRES UKRAINIENS à LEUR CôTE DE LA MER D'AZOV, CE QUI A COMPROMIS L'INTéGRITé TERRITORIALE ET LA SOUVERAINETé DE L'UKRAINE ET COMPROMIS LA SéCURITé DE L'UKRAINE EN PERTURBANT LES MOUVEMENTS ET L'OPéRABILITé DES NAVIRES MILITAIRES UKRAINIENS. CETTE INTERVENTION A éGALEMENT CONTRIBUé à CONSOLIDER L'ANNEXION ILLéGALE DE LA PéNINSULE DE CRIMéE à LA FéDéRATION DE RUSSIE. THOSE ACTIONS ALSO SUPPORTED THE CONSOLIDATION OF THE ILLEGAL ANNEXATION OF THE CRIMEAN PENINSULA INTO THE RUSSIAN FEDERATION. HE COMMANDED THE ANTI-SUBMARINE SHIP “SUZDALETS” OF THE BLACK SEA FLEET OF THE RUSSIAN FEDERATION, WHICH PARTICIPATED IN THE ACTIONS OF THE RUSSIAN FEDERATION AGAINST UKRAINIAN SHIPS AND THEIR CREWS ON 25 NOV 2018, AND ACTIVELY PARTICIPATED IN THE BLOCKADE OF TUGBOAT “YANI KAPU” AND SEIZURE OF THE ARMED GUNBOAT “NIKOPOL”. THOSE ACTIONS PREVENTED ACCESS BY UKRAINIAN VESSELS TO THEIR COAST ON THE SEA OF AZOV, THEREBY UNDERMINING THE TERRITORIAL INTEGRITY AND SOVEREIGNTY OF UKRAINE AND UNDERMINING THE SECURITY OF UKRAINE THROUGH THE DISRUPTION OF THE MOVEMENTS AND OPERABILITY OF UKRAINIAN NAVAL VESSELS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1159

11 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2019-03-16 Country: Australia Entity: NK-eBPcnYiM83D3ib9Cw3KPhs Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 16 Mar. 2019

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5068.26 Start Date: 2020-09-12 Listing Date: 2020-09-11 Country: Belgium Entity: NK-eBPcnYiM83D3ib9Cw3KPhs Program: UKR Reason: 2020/1267 (OJ L298) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 40253 Start Date: 2020-09-29 2020-04-02 2019-04-02 Listing Date: 2020-09-29 2020-04-02 2019-04-02 Country: Switzerland Entity: NK-eBPcnYiM83D3ib9Cw3KPhs Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5068.26 Start Date: 2020-09-12 Listing Date: 2020-09-11 Country: European Union Entity: NK-eBPcnYiM83D3ib9Cw3KPhs Program: UKR Reason: 2020/1267 (OJ L298) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-eBPcnYiM83D3ib9Cw3KPhs Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2020/1267 du...

Sanction Caption	(UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-eBPcnYiM83D3ib9Cw3KPhs Program: (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2019/409 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Il commandait le navire de lutte anti-sous-marine “Suzdalets” de la flotte de la mer Noire de la Fédération de Russie, qui a participé à l'intervention de la Fédération de Russie contre les navires ukrainiens et leurs équipages le 25 novembre 2018 et il a participé activement à l'interception du remorqueur “Yany Kapu” et à la saisie de la canonnière “Nikopol”. Cette intervention a empêché l'accès des navires ukrainiens à leur côte de la mer d'Azov, ce qui a compromis l'intégrité territoriale et la souveraineté de l'Ukraine et compromis la sécurité de l'Ukraine en perturbant les mouvements et l'opérabilité des navires militaires ukrainiens. Cette intervention a également contribué à consolider l'annexion illégale de la péninsule de Crimée à la Fédération de Russie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: RUS0212 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: NK-eBPcnYiM83D3ib9Cw3KPhs Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Commanding officer of the anti-submarine ship "Suzdalets" of the Black Sea Fleet of the Russian Federation, 3rd rank captain. He commanded the ship, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018 and actively participated in the blockade and seizure of tugboat “Yani Kapu”, and armed gunboats “Nikopol” and “Berdyansk”, and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0212 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2019-03-15 Country: United Kingdom Entity: NK-eBPcnYiM83D3ib9Cw3KPhs Program: Russia Provisions: Asset freeze Reason: Commanding officer of the anti-submarine ship "Suzdalets" of the Black Sea Fleet of the Russian Federation, 3rd rank captain. He commanded the ship, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018 and actively participated in the blockade and seizure of tugboat “Yani Kapu”, and armed gunboats “Nikopol” and “Berdyansk”, and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-eBPcnYiM83D3ib9Cw3KPhs Provisions: (UE) 2019/409 du 14/03/2019,; (UE) 2020/398 du 13/03/2020,; (UE) 2020/1267 du 10/09/2020 Reason: Il commandait le navire de lutte anti-sous-marine “Suzdalets” de la flotte de la mer Noire de la Fédération de Russie, qui a participé à l'intervention de la Fédération de Russie contre les navires ukrainiens et leurs équipages le 25 novembre 2018 et il a participé activement à l'interception du remorqueur “Yany Kapu” et à la saisie de la canonnière “Nikopol”. Cette intervention a empêché l'accès des navires ukrainiens à leur côte de la mer d'Azov, ce qui a compromis l'intégrité territoriale et la souveraineté de l'Ukraine et compromis la sécurité de l'Ukraine en perturbant les mouvements et l'opérabilité des navires militaires ukrainiens. Cette intervention a également contribué à consolider l'annexion illégale de la péninsule de Crimée à la Fédération de Russie. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-eBPcnYiM83D3ib9Cw3KPhs Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

11. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-eBPcnYiM83D3ib9Cw3KPhs Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired