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Shklianik Sergei Ivanovich

Sanctioned
Shklyanik Sergey
Type
person
Subtype
Country
Russia
Date of birth
1956-05-04
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
50267
Asset freeze
2024-08-23activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
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

  • Shklianik Sergei IvanovichPrimary name
    OFAC ↗
    Record provenance
    ID
    50267
    SHA-256
    a90996b734a68f5f7fb48c9cf4ed3d699511ce67883c2baa58e6d6f8de760e02
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shklyanik SergeyAlias
    OFAC ↗
    Record provenance
    ID
    50267
    SHA-256
    a90996b734a68f5f7fb48c9cf4ed3d699511ce67883c2baa58e6d6f8de760e02
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 50267OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50267
    SHA-256
    fc913068748f6bdc7f5e94bde32278fee975ed03698b08966c25e75ae3308118
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 770804439659TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50267
    SHA-256
    fc913068748f6bdc7f5e94bde32278fee975ed03698b08966c25e75ae3308118
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1956-05-04Birth date
    Source not recordedOriginal record not linked

Places

  • Savichi, BelarusBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    50267
    SHA-256
    a90996b734a68f5f7fb48c9cf4ed3d699511ce67883c2baa58e6d6f8de760e02
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)