Sergey Alekseyevich Shcherbakov

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Sergey Alekseyevich Shcherbakov

Gender: label.gender.m

Birth: 1954-03-11, 1954-11-03 St. Petersburg

Nationality: RUS

Person type: label.person_type.P

Name original: Серге́й Александрович Фурсенко

Other names: Sergei Fursenko, Sergey Fursenko, Sergey Aleksandrovich Fursenko, Sergei Aleksandrovich Fursenko, Sergey Alekseyevich Shcherbakov

Aliases: Fursenko, Sergei, Serhii Sherbakov

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13661
[CAN.RUSSIA] - Measures against Russia
-
-	(UK Sanctions List Ref):RUS1330 (UK Statement of Reasons):Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designati
-	(UK Sanctions List Ref):RUS1330 (UK Statement of Reasons):Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designati
-	(UK Sanctions List Ref):RUS1330 (UK Statement of Reasons):Sergey Aleksandrovich FURSENKO is the Vice President of Gazprombank. In his role, FURSENKO is associated with GAZPROMBANK. GAZPROMBANK is an i
-	(UK Sanctions List Ref):RUS1330. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Aleksan
-	Sergey Aleksandrovich FURSENKO is the Vice President of Gazprombank. In his role, FURSENKO is associated with GAZPROMBANK. GAZPROMBANK is an involved person under the Russian (EU Exit) (Sanctions) reg

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Sergey Alekseyevich Shcherbakov have any sanctions?

Yes, Sergey Alekseyevich Shcherbakov is sanctioned by:

2. Can I receive AML sanctions alerts on Sergey Alekseyevich Shcherbakov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sergey Alekseyevich Shcherbakov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.