First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026
Risk Level
High
11 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 2026-10-30 · Updates daily
Sergey Alekseevich Shcherbakov appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27; Російської Федерації; АР Крим, м. Сімферополь, вул. Федотова, 27
| Also Known As |
|---|
| Щєрбаков Сергій Олексійович |
| Сергей Алексеевич ЩЕРБАКОВ |
| Щербаков Сергей Алексеевич |
| Shcherbakov Sergey Alekseevich |
| Sergey Alekseyevich SHCHERBAKOV |
| Serhii Shcherbakov |
| Serhii Oleksiivich Shcherbakov |
| Shcherbakov Sergei |
| ЩЕРБАКОВ Сергей Алексеевич |
| Сергей Алексеевич Щербаков |
| Sergei |
| Shchierbakov Serhii Oleksiiovych |
| Sergey Shcherbakov |
| Serhii SHERBAKOV |
| Сергій Олексійович |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.