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.

Sergey Nikolaevich Korzhov

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Russia
Nationality
Russia
Place of birth
RUSSIAN FEDERATION
Role
Deputy Head of Arctic Penal Colony IK-3

Also known as

Aliases
Sergei Nikolajevitš Koržov · Sergey Nikolaevich Korzhov · Sergey Nikolaevich KORZHOV · Sergey Nikolaevich KORZHOV; Sergej Nikolajevič Koržov; Siergiej Nikołajewicz KORZHOV; Sergei Nikolajevitš Koržov; Сергей Николаевич КОРЖОВ · Siergiej Nikołajewicz KORZHOV · Сергей Николаевич КОРЖОВ

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF HR EU FSF: HR (2024/952 (OJ L22032024)) Human rights 22/03/2024 source ↗
UK_OFSI UK-Global Human Rights UK OFSI: Global Human Rights (GHR0118) Human rights 21/02/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 3

UK_OFSIEU_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.