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Sanctions Screening

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Sanctioned Entity Found

SERKOV Petr Pavlovich

Date of Birth: 1955-06-07

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/164384
fileGenerationDate: 23/10/2026
Entity_LogicalId: 164384
Entity_EU_ReferenceNumber: EU.11441.30
Entity_DesignationDate: 2024-03-22
Entity_Remark: (Date of UN designation: 2024-03-22)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-12-03
Entity_Regulation_EntryIntoForceDate: 2024-12-04
Entity_Regulation_NumberTitle: 2024/2999 (OJ L03122024)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
NameAlias_LastName: SERKOV
NameAlias_LastName: Serkov
NameAlias_LastName: СЕРКОВ
NameAlias_LastName: Серков
NameAlias_FirstName: Petr
NameAlias_FirstName: Piotr
NameAlias_FirstName: Pjotr
NameAlias_FirstName: Пьотър
NameAlias_FirstName: Пётр
NameAlias_MiddleName: Pavlovich
NameAlias_MiddleName: Pavlovič
NameAlias_MiddleName: Павлович
NameAlias_WholeName: Petr Pavlovich SERKOV
NameAlias_WholeName: Piotr Serkov
NameAlias_WholeName: Pjotr Pavlovič Serkov
NameAlias_WholeName: Pjotr Serkov
NameAlias_WholeName: Пьотър Павлович Серков
NameAlias_WholeName: Пётр Павлович СЕРКОВ
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Gender: M
NameAlias_Function: First Deputy Chairman of the Supreme Court of the Russian Federation
NameAlias_LogicalId: 164387
NameAlias_LogicalId: 164388
NameAlias_LogicalId: 164582
NameAlias_LogicalId: 164626
NameAlias_LogicalId: 164660
NameAlias_LogicalId: 164701
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-03-22
NameAlias_Regulation_PublicationDate: 2024-12-03
NameAlias_Regulation_EntryIntoForceDate: 2024-03-22
NameAlias_Regulation_EntryIntoForceDate: 2024-12-04
NameAlias_Regulation_NumberTitle: 2024/2999 (OJ L03122024)
NameAlias_Regulation_NumberTitle: 2024/952 (OJ L22032024)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
BirthDate_BirthDate: 1955-06-07
BirthDate_Day: 7
BirthDate_Month: 6
BirthDate_Year: 1955
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Ulyanovsk region
BirthDate_Place: Poldamasovo
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 164385
BirthDate_RegulationLanguage: EN
BirthDate_Remark: former USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-03-22
BirthDate_Regulation_EntryIntoForceDate: 2024-03-22
BirthDate_Regulation_NumberTitle: 2024/952 (OJ L22032024)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
Identification_Number: 732502615730 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 171583
Identification_RegulationLanguage: EN
Identification_Remark: Individual Taxpayer Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-12-03
Identification_Regulation_EntryIntoForceDate: 2024-12-04
Identification_Regulation_NumberTitle: 2024/2999 (OJ L03122024)
Identification_Regulation_Programme: HR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 164386
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-03-22
Citizenship_Regulation_EntryIntoForceDate: 2024-03-22
Citizenship_Regulation_NumberTitle: 2024/952 (OJ L22032024)
Citizenship_Regulation_Programme: HR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

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: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/164384
fileGenerationDate: 23/10/2026
Entity_LogicalId: 164384
Entity_EU_ReferenceNumber: EU.11441.30
Entity_DesignationDate: 2024-03-22
Entity_Remark: (Date of UN designation: 2024-03-22)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-12-03
Entity_Regulation_EntryIntoForceDate: 2024-12-04
Entity_Regulation_NumberTitle: 2024/2999 (OJ L03122024)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
NameAlias_LastName: SERKOV
NameAlias_LastName: Serkov
NameAlias_LastName: СЕРКОВ
NameAlias_LastName: Серков
NameAlias_FirstName: Petr
NameAlias_FirstName: Piotr
NameAlias_FirstName: Pjotr
NameAlias_FirstName: Пьотър
NameAlias_FirstName: Пётр
NameAlias_MiddleName: Pavlovich
NameAlias_MiddleName: Pavlovič
NameAlias_MiddleName: Павлович
NameAlias_WholeName: Petr Pavlovich SERKOV
NameAlias_WholeName: Piotr Serkov
NameAlias_WholeName: Pjotr Pavlovič Serkov
NameAlias_WholeName: Pjotr Serkov
NameAlias_WholeName: Пьотър Павлович Серков
NameAlias_WholeName: Пётр Павлович СЕРКОВ
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Gender: M
NameAlias_Function: First Deputy Chairman of the Supreme Court of the Russian Federation
NameAlias_LogicalId: 164387
NameAlias_LogicalId: 164388
NameAlias_LogicalId: 164582
NameAlias_LogicalId: 164626
NameAlias_LogicalId: 164660
NameAlias_LogicalId: 164701
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-03-22
NameAlias_Regulation_PublicationDate: 2024-12-03
NameAlias_Regulation_EntryIntoForceDate: 2024-03-22
NameAlias_Regulation_EntryIntoForceDate: 2024-12-04
NameAlias_Regulation_NumberTitle: 2024/2999 (OJ L03122024)
NameAlias_Regulation_NumberTitle: 2024/952 (OJ L22032024)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
BirthDate_BirthDate: 1955-06-07
BirthDate_Day: 7
BirthDate_Month: 6
BirthDate_Year: 1955
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Ulyanovsk region
BirthDate_Place: Poldamasovo
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 164385
BirthDate_RegulationLanguage: EN
BirthDate_Remark: former USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-03-22
BirthDate_Regulation_EntryIntoForceDate: 2024-03-22
BirthDate_Regulation_NumberTitle: 2024/952 (OJ L22032024)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
Identification_Number: 732502615730 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 171583
Identification_RegulationLanguage: EN
Identification_Remark: Individual Taxpayer Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-12-03
Identification_Regulation_EntryIntoForceDate: 2024-12-04
Identification_Regulation_NumberTitle: 2024/2999 (OJ L03122024)
Identification_Regulation_Programme: HR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 164386
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-03-22
Citizenship_Regulation_EntryIntoForceDate: 2024-03-22
Citizenship_Regulation_NumberTitle: 2024/952 (OJ L22032024)
Citizenship_Regulation_Programme: HR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

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