First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 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 2026-04-26 · Updates daily
Sergey Alekseevich Shcherbakov appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
АР Крим, м. Сімферополь, вул. Федотова, 27; Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27; Російської Федерації
| Also Known As |
|---|
| Shcherbakov Sergey Alekseevich |
| Serhii Oleksiivich Shcherbakov |
| Shcherbakov Sergei |
| Sergey Alekseyevich SHCHERBAKOV |
| Щєрбаков Сергій Олексійович |
| Serhii Shcherbakov |
| Щербаков Сергей Алексеевич |
| Сергей Алексеевич ЩЕРБАКОВ |
| Sergey Shcherbakov |
| Сергей Алексеевич Щербаков |
| ЩЕРБАКОВ Сергей Алексеевич |
| Serhii SHERBAKOV |
| Shchierbakov Serhii Oleksiiovych |
| Сергій Олексійович |
| Sergei |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
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.