Person sanctions dossier

Andrey SERBIN

Andrey SERBIN is a Russian national. Andrey SERBIN is listed under international sanctions by OFAC, first designated in 2017.

Andrey SERBIN is listed as person with 1 source listing across 1 authority.

Programs: DPRK3.

Geography: Russia.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 22701
• Identifiers: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214; Legal basis: North Korea Sanctions Regulations, sections 510.201 and 510.210; Gender: Male