Among the persons to whom sanctions are applied:
SCHERBOVICH Ilya Viktorovich
Name
ЩЕРБОВИЧ Ілля Вікторович
ЩЕРБОВИЧ Илья Викторович
SCHERBOVICH Ilya Viktorovich

Jurisdiction


Date and place of birth
23.12.1974
Vladimir, USSR

TIN
332700979110


Position
Russian entrepreneur, founder, president and managing partner of UCP Investment Group, member of the board of directors of the largest charitable organization for the protection of wild salmon Wild Salmon Center.
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Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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