Serhii Oleksiivich Shcherbakov

Sanctioned

Сергей Алексеевич ЩЕРБАКОВ

Type

person

Subtype

Country

Russia

Date of birth

1986-11-02

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

40253

Asset freeze

2019-04-02activeSource

European Union

EU FSF

EU.5068.26

Asset freeze

2020-09-11activeSource

United Kingdom

UKSL

RUS0212

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

Legal bases

European Union

EU amendment 2020/1267 (OJ L298)regulation 2020/1267 (OJ L298)

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument