US Treasury / OFAC
Kirill Konstantinovich SHCHERBAKOV
Person · ofac-31303
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 18 May 1968
- Place of birth
- Russia
- Addresses in source
- Moscow, Russia
Sanctions programmes
UKRAINE-EO13661
Source: US Treasury / OFAC ↗Names and aliases (1)
- Shcherbakov Kirill Konstantinovich
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13660 (Ukraine)
- Executive Order 13757 (Cyber)
- Executive Order 13848 (Election)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: OOO YUNIDZHET)
Source ↗Documented connections (2)
- Kirill Konstantinovich SHCHERBAKOVOOO YUNIDZHET
Acting for or on behalf of
OFAC · Source ↗ - OOO ALKONKirill Konstantinovich SHCHERBAKOV
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗