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Sergei Vladilenovich SHCHERBAKOV

Sergei Vladilenovich SHCHERBAKOV

  • Overview
  • Names
  • Data Source

    • Overview of Sergei Vladilenovich SHCHERBAKOV

    IDRUS1988
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons Sergei Vladilenovich SHCHERBAKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: SHCHERBAKOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.
    OFSI Group ID16196

    What alternative names has Sergei Vladilenovich SHCHERBAKOV used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Sergei Vladilenovich SHCHERBAKOVMrPrimary Name
    Sergey Vladilenovich SHCHERBAKOVMrPrimary Name Variation

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0