Embargo/Entity Search/Sergej Vladimirovitj SJTJERBAKOV

Sergej Vladimirovitj SJTJERBAKOV

Russia

Sergey Vladimirovich SHCHERBAKOVСергей Владимирович ЩЕРБАКОВ
68MED RISK
1 Appearance1 Jurisdiction

Sanction History Preview

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 4 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2021

Listed By

Details

First listed13 Dec 2021
Last listed13 Dec 2021
CountryRussia
Risk score68 / 100

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