First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026
Risk Level
High
10 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily
Sergey Alekseevich Shcherbakov appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27; АР Крим, м. Сімферополь, вул. Федотова, 27; Російської Федерації
| Also Known As |
|---|
| Щербаков Сергей Алексеевич |
| Shcherbakov Sergey Alekseevich |
| Serhii Oleksiivich Shcherbakov |
| Serhii Shcherbakov |
| Sergey Alekseyevich SHCHERBAKOV |
| Shcherbakov Sergei |
| Щєрбаков Сергій Олексійович |
| Сергей Алексеевич ЩЕРБАКОВ |
| Serhii SHERBAKOV |
| Shchierbakov Serhii Oleksiiovych |
| Сергей Алексеевич Щербаков |
| Sergey Shcherbakov |
| Сергій Олексійович |
| Sergei |
| ЩЕРБАКОВ Сергей Алексеевич |
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