Sergej Vladimirovitj Sjtjerbakov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Sergey Shcherbakov est un agent freelance du GRU russe et un mercenaire du groupe Wagner. Il a combattu dans le Donbass pour les forces séparatistes pro-russes en tant que membre d’une unité militaire |
| - | Freelance employee of the Russian GRU and Wagner group mercenary |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Position(s): Freelance employee of the Russian GRU and Wagner group mercenary |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Position(s): Freelance employee of the Russian GRU and Wagner group mercenary |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Position(s): Freelance employee of the Russian GRU and Wagner group mercenary |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Sergej Vladimirovitj Sjtjerbakov have any sanctions?
Yes, Sergej Vladimirovitj Sjtjerbakov is sanctioned by:
2. Can I receive AML sanctions alerts on Sergej Vladimirovitj Sjtjerbakov?
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 Sergej Vladimirovitj Sjtjerbakov: