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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

СЕРКОВ Пётр Павлович

Date of Birth: 1955-06-07

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 90

Information:

Function: First Deputy Chairman of the Supreme Court of the Russian Federation
Alias: СЕРКОВ Пётр Павлович
Alias: SERKOV Petr Pavlovich
Alias: Серков Пьотър Павлович
Alias: Serkov Pjotr Pavlovič
Alias: Serkov Pjotr
Alias: Serkov Piotr
Birth: 1955-06-07
ID Document: 732502615730 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SERKOV Petr Pavlovich

Date of Birth: 1955-06-07

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 80

Information:

Function: First Deputy Chairman of the Supreme Court of the Russian Federation
Alias: СЕРКОВ Пётр Павлович
Alias: SERKOV Petr Pavlovich
Alias: Серков Пьотър Павлович
Alias: Serkov Pjotr Pavlovič
Alias: Serkov Pjotr
Alias: Serkov Piotr
Birth: 1955-06-07
ID Document: 732502615730 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SERKOV Petr Pavlovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 80

Information:

Function: First Deputy Chairman of the Supreme Court of the Russian Federation
Alias: СЕРКОВ Пётр Павлович
Alias: SERKOV Petr Pavlovich
Alias: Серков Пьотър Павлович
Alias: Serkov Pjotr Pavlovič
Alias: Serkov Pjotr
Alias: Serkov Piotr
Birth: 1955-06-07
ID Document: 732502615730 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Пётр Павлович СЕРКОВ

Date of Birth: 1955-06-07

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 75

Information:

Function: First Deputy Chairman of the Supreme Court of the Russian Federation
Alias: СЕРКОВ Пётр Павлович
Alias: SERKOV Petr Pavlovich
Alias: Серков Пьотър Павлович
Alias: Serkov Pjotr Pavlovič
Alias: Serkov Pjotr
Alias: Serkov Piotr
Birth: 1955-06-07
ID Document: 732502615730 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Petr Pavlovich SERKOV

Date of Birth: 1955-06-07

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 75

Information:

Function: First Deputy Chairman of the Supreme Court of the Russian Federation
Alias: СЕРКОВ Пётр Павлович
Alias: SERKOV Petr Pavlovich
Alias: Серков Пьотър Павлович
Alias: Serkov Pjotr Pavlovič
Alias: Serkov Pjotr
Alias: Serkov Piotr
Birth: 1955-06-07
ID Document: 732502615730 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Petr Pavlovich SERKOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 75

Information:

Function: First Deputy Chairman of the Supreme Court of the Russian Federation
Alias: СЕРКОВ Пётр Павлович
Alias: SERKOV Petr Pavlovich
Alias: Серков Пьотър Павлович
Alias: Serkov Pjotr Pavlovič
Alias: Serkov Pjotr
Alias: Serkov Piotr
Birth: 1955-06-07
ID Document: 732502615730 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions