amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Petr Pavlovich SERKOV

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
RUS
Date of birth
1955-06-07T00:00:00.000Z
Place of birth
RUSSIAN FEDERATION

Also known as

Aliases
First Deputy Chairman of the Supreme Court of the Russian Federation · Petr Pavlovich SERKOV · Piotr Serkov · Pjotr Pavlovič Serkov · Pjotr Serkov · Пётр Павлович СЕРКОВ Petr Pavlovich SERKOV Пьотър Павлович Серков Pjotr Pavlovič Serkov Pjotr Serkov Piotr Serkov · Пётр Павлович СЕРКОВ; Pjotr Pavlovič Serkov; Пьотър Павлович Серков; Pjotr Serkov; Piotr Serkov; Petr Pavlovich SERKOV · Пьотър Павлович Серков

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF HR EU FSF: HR (2024/2999 (OJ L03122024)) Human rights 03/12/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/03/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 3

BE_FODEU_FSFEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.