Sergei FURSENKO
Sergei FURSENKO is found actively sanctioned on 4 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which Sergei FURSENKO is known as:
- Sergey Aleksandrovich FURSENKO
- Sergey FURSENKO
- SERGEI FURSENKO
Our sanctions database shows 1 Address for Sergei FURSENKO:
United States Of America
ID Details
ID NUMBER : Male
ID TYPE : Gender
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : S4MR6CJWL
ID TYPE : SAM Number
ID NUMBER : S4MR6CJMC
ID TYPE : SAM Number
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Sergei FURSENKO Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | Mar 21, 2025 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Apr 6, 2018 | active |
UK Disqualified Directors List | Companies House of United Kingdom | Apr 9, 2025 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Apr 6, 2018 | active |
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