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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

SERKO Aleksey Mikhaylovich

Date of Birth: 1969-10-22

Type: individual

Updated: 2026-06-16 01:55:37

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 22 Oct 1969; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV