SERGEY ALEKSANDROVICH YERSHOV
SERGEY ALEKSANDROVICH YERSHOV is found actively sanctioned on 6 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which SERGEY ALEKSANDROVICH YERSHOV is known as:
- SERGEI ALEKSANDROVICH ERSHOV
- Сергей Александрович Ветров
- SERGEY ALEKSANDROVICH YERSHOV
Our sanctions database shows 1 Address for SERGEY ALEKSANDROVICH YERSHOV:
Russian Federation
ID Details
ID NUMBER : S4MRN93Q6
ID TYPE : SAM Number
ID NUMBER : Male
ID TYPE : Gender
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 502601808086
ID TYPE : Tax ID No.
ID NUMBER : S4MRTYD46
ID TYPE : SAM Number
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SERGEY ALEKSANDROVICH YERSHOV Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Dec 6, 2022 | active |
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | May 27, 2025 | active |
Consolidated Canadian Autonomous Sanctions List | Global Affairs Canada | Jul 29, 2022 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Oct 31, 2024 | active |
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | May 27, 2025 | active |
SHTC Entity List | International Trade Administration, Ministry of Economic Affairs of Taiwan | Jul 2, 2025 | |
Canada Restricted Parties - Russia | Global Affairs Canada | May 27, 2025 | active |
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