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Sergey Nikolayevich GORKOV

Sanctioned
Горьков Сергей Николаевич
Type
person
Subtype
Country
Russia
Date of birth
1968-12-01
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7249
Asset freezeTravel ban
2022-07-01activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022

Source ↗
United States
SDN
37506
Asset freeze
2022-06-02activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sergey Nikolayevich GORKOVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7249
    SHA-256
    8440ee1408618d628198d0b9ce71de867a4edad91448dc28963b0e75d57cbe5a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gorkov Sergey NikolayevichAlias
    OFAC ↗
    Record provenance
    ID
    37506
    SHA-256
    489adc44f06da0f091d03fc5539975927a6e9526152866f35bd51d3b4e32cb61
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gorkov Sergey NikolaevichPrimary name
    OFAC ↗
    Record provenance
    ID
    37506
    SHA-256
    489adc44f06da0f091d03fc5539975927a6e9526152866f35bd51d3b4e32cb61
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gorkov Sergei NikolayevichAlias
    OFAC ↗
    Record provenance
    ID
    37506
    SHA-256
    489adc44f06da0f091d03fc5539975927a6e9526152866f35bd51d3b4e32cb61
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Горьков Сергей НиколаевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    37506
    SHA-256
    489adc44f06da0f091d03fc5539975927a6e9526152866f35bd51d3b4e32cb61
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gorkov Sergei NikolaevichAlias
    OFAC ↗
    Record provenance
    ID
    37506
    SHA-256
    489adc44f06da0f091d03fc5539975927a6e9526152866f35bd51d3b4e32cb61
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7249AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7249
    SHA-256
    8440ee1408618d628198d0b9ce71de867a4edad91448dc28963b0e75d57cbe5a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 37506OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37506
    SHA-256
    56d7333e4a9a60c4a8ca3d2d1e23571c3ae56965f2fd77630eccb887f1fd5d5c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 772900658791TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37506
    SHA-256
    56d7333e4a9a60c4a8ca3d2d1e23571c3ae56965f2fd77630eccb887f1fd5d5c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-12-01Birth date
    Source not recordedOriginal record not linked

Places

  • Gay, Orenburg Region, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7249
    SHA-256
    8440ee1408618d628198d0b9ce71de867a4edad91448dc28963b0e75d57cbe5a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    37506
    SHA-256
    489adc44f06da0f091d03fc5539975927a6e9526152866f35bd51d3b4e32cb61
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)