Sergey Alekseevich Shcherbakov
Sanctioned entityBorn 2 Nov 1986 (39 years old),Russia. Named in 9 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 352)
Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation. He commanded the anti-submarine ship “Suzdalets” of the Black Sea Fleet of the Russian Federation, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 Nov 2018, and actively participated in the blockade of tugboat “Yani Kapu” and seizure of the armed gunboat “Nikopol”. Those actions prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.
(Designation details: 15.3.2019)
(UE) 2019/409 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 349)
15.3.2019
Il commandait le navire de lutte anti-sous-marine “Suzdalets” de la flotte de la mer Noire de la Fédération de Russie, qui a participé à l'intervention de la Fédération de Russie contre les navires ukrainiens et leurs équipages le 25 novembre 2018 et il a participé activement à l'interception du remorqueur “Yany Kapu” et à la saisie de la canonnière “Nikopol”. Cette intervention a empêché l'accès des navires ukrainiens à leur côte de la mer d'Azov, ce qui a compromis l'intégrité territoriale et la souveraineté de l'Ukraine et compromis la sécurité de l'Ukraine en perturbant les mouvements et l'opérabilité des navires militaires ukrainiens. Cette intervention a également contribué à consolider l'annexion illégale de la péninsule de Crimée à la Fédération de Russie.
(UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 360)
Sanctions and listings9
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2019/409 du 14/03/2019, (ue) 2020/398 du 13/03/2020 and (ue) 2020/1267 du 10/09/2020
Autorité de désignation publiée : Union européenne
Il commandait le navire de lutte anti-sous-marine “Suzdalets” de la flotte de la mer Noire de la Fédération de Russie, qui a participé à l'intervention de la Fédération de Russie contre les navires ukrainiens et leurs équipages le 25 novembre 2018 et il a participé activement à l'interception du remorqueur “Yany Kapu” et à la saisie de la canonnière “Nikopol”. Cette intervention a empêché l'accès des navires ukrainiens à leur côte de la mer d'Azov, ce qui a compromis l'intégrité territoriale et la souveraineté de l'Ukraine et compromis la sécurité de l'Ukraine en perturbant les mouvements et l'opérabilité des navires militaires ukrainiens. Cette intervention a également contribué à consolider l'annexion illégale de la péninsule de Crimée à la Fédération de Russie.
- Listed
- 15 Mar 2019
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2019/409 (OJ L73)
Programme EU-UKRfinance.belgium.besanctionsmap.eu
EU sanctions related to Ukraine - (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2019/409 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Il commandait le navire de lutte anti-sous-marine “Suzdalets” de la flotte de la mer Noire de la Fédération de Russie, qui a participé à l'intervention de la Fédération de Russie contre les navires ukrainiens et leurs équipages le 25 novembre 2018 et il a participé activement à l'interception du remorqueur “Yany Kapu” et à la saisie de la canonnière “Nikopol”. Cette intervention a empêché l'accès des navires ukrainiens à leur côte de la mer d'Azov, ce qui a compromis l'intégrité territoriale et la souveraineté de l'Ukraine et compromis la sécurité de l'Ukraine en perturbant les mouvements et l'opérabilité des navires militaires ukrainiens. Cette intervention a également contribué à consolider l'annexion illégale de la péninsule de Crimée à la Fédération de Russie.
Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 2 Apr 2019; 29 Sep 2020; 2 Apr 2020
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 40253seco.admin.chseco.admin.ch
Ukraine Sanctions Regime - Autonomous (Ukraine)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Listed on: 16 Mar. 2019
Programme AU-UKRAINELast updated 16 Mar 2019dfat.gov.audfat.gov.au
- Effective
- 31 Dec 2020
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban, trust services sanctions and asset freeze
Commanding officer of the anti-submarine ship 'Suzdalets' of the Black Sea Fleet of the Russian Federation, 3rd rank captain. He commanded the ship, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018 and actively participated in the blockade and seizure of tugboat 'Yani Kapu', and armed gunboats 'Nikopol' and 'Berdyansk', and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Commanding officer of the anti-submarine ship "Suzdalets" of the Black Sea Fleet of the Russian Federation, 3rd rank captain. He commanded the ship, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018 and actively participated in the blockade and seizure of tugboat “Yani Kapu”, and armed gunboats “Nikopol” and “Berdyansk”, and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Programme GB-RUSReference 13784Reference RUS0212Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 15 Mar 2019
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 115international.gc.cainternational.gc.ca
EU sanctions related to Ukraine - Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
15.3.2019
Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Programme EU-UKReur-lex.europa.eusanctionsmap.eu
- Listed
- 11 Sep 2020
- Effective
- 12 Sep 2020
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
15.3.2019
2020/1267 (OJ L298)
Programme EU-UKRReference EU.5068.26eur-lex.europa.eusanctionsmap.eu
Positions held2
Period not retained
Commanding officer of the anti-submarine ship “Suzdalets” of the Black Sea Fleet of the Russian Federation.
Period not retained
Commander of the anti-submarine ship ‘Suzdal’
Other names11
Also known as11
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