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Serhii Shcherbakov

Sanctioned
Sergey Shcherbakov
Type
person
Subtype
Country
-
Date of birth
1986-11-02
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
3615
Asset freezeTravel ban
2019-03-16activeSource
Official source conditions

Listed on: 16 Mar. 2019

Source ↗
Legal bases
Australia
Listed on: 16 Mar. 2019
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 ShcherbakovAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3615
    SHA-256
    ce445d2a592613b75ca4c918d695148a2ee150a966c3b46c7f8e1c681e586eb3
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Serhii ShcherbakovPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3615
    SHA-256
    ce445d2a592613b75ca4c918d695148a2ee150a966c3b46c7f8e1c681e586eb3
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3615AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3615
    SHA-256
    ce445d2a592613b75ca4c918d695148a2ee150a966c3b46c7f8e1c681e586eb3
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1986-11-02Birth date
    Source not recordedOriginal record not linked