Sergei Nikolaevich SKVORTSOV

Sanctioned entity

Born 28 Jul 1963 (63 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Sergey SKVORTSOV)

(also Sergei Nikolaevich SKVORTSOV, Sergei Nikolaevich SKVORTSOV)

Sanctions and listings3

Listed
14 Feb 2025
Effective
5 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Dec 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 46811treasury.gov ofac.treasury.gov
Listed
13 Feb 2025
Effective
5 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	85338519
Passport	85338519	Sweden		30 Oct 2017

Other names3

Also known as3

Nikolaevich Sergei SkvortsovSKVORTSOV, SergeySergey Skvortsov

Addresses1

Nacka

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