Last Updated: January 19, 2026
Sergey SKVORTSOV
Aliases
Sergei Nikolaevich SKVORTSOV
Nationality
Sweden; Russia
DoB
1963-07-28
Address
Nacka, Sweden
Reg. ID
85338519, Passport
Official reason
Kulemekov’s associate, Sergey Skvortsov (Skvortsov), has served as the director of a Kulemekov-owned electronics company founded to facilitate Sweden-based contracts between China and Russia. Skvortsov simultaneously led a separate import-export company that tested electronic components in production. Skvortsov has also procured electronics for Ru...
Other Information
https://home.treasury.gov/news/press-releases/jy1948
Date of listing
2023-12-05
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline