Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PITIKOV, Sergey Viktorovich · Pitikov Sergey Victorovich · SERGEI VIKTOROVICH PITIKOV · SERGEY VIKTOROVICH PITIKOV · Sergej Pitikov · | [sources] | |||
Other name | SERGEI VIKTOROVICH PITIKOV · SERGEY VIKTOROVICH PITIKOV · Sergei PITIKOV · Sergei Viktorovich PITIKOV · ПІТІКОВ Сергій Вікторович · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | SERGEI VIKTOROVICH · SERGEY VIKTOROVICH · Sergei · Sergey · Sergey Victorovich · | [sources] | |||
ID Number | 502208215010 | [sources] | |||
INN | 502208215010 | [sources] | |||
Last name | PITIKOV · Pitikov · ПИТИКОВ | [sources] | |||
Middle name | Victorovich · Viktorovich | [sources] | |||
Patronymic | Victorovich · ВИКТОРОВИЧ · Викторович | [sources] | |||
Second name | Viktorovich | [sources] | |||
Tax Number | 502208215010 | [sources] | |||
Unique Entity ID | DYY2A2U53JN7 · HYNTLZHFCAC3 | [sources] | |||
Position | Directeur général de JSC RPC “KBM” · General Director of JSC RPC KBM · Managing Director of Scientific and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya JSC | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Managing Director of KBM
Sergey Pitikov is the General Director of the JSC RPC KBM. The company supplies weapons to the Russian Armed Forces under Russia’s state defence orders. JSC RPC KBM produces and supplies the Russian Armed Forces with Khrizantema (Chrysanthemum), Tochka-U, Iskander and Kinzhal missile systems. Those weapons are being currently used by the Russian Armed Forces in the Russian war of aggression against Ukraine. Therefore, in his position, Sergey Pitikov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Tax Identification Number: 502208215010
Function: General Director of JSC RPC KBM
Sergey Pitikov est directeur général de JSC RPC “KBM”. L'entreprise fournit des armes aux forces armées russes dans le cadre des commandes de défense de l'État russe. JSC RPC “KBM” produit et fournit aux forces armées russes des systèmes de missiles Khrizantema (Chrysanthemum), Tochka-U, Iskander et Kinzhal. Ces armes sont actuellement utilisées par les forces armées russes dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, dans le cadre de ses fonctions, Sergey Pitikov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Par ailleurs, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.
Born on 23 February 1963 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro d’identification fiscale: 502208215010
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
Monaco | La Principauté de Monaco | - | - | - | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - | ||
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - | ||
Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
United Kingdom | The Insolvency Service | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-48855
· eu-fsf-eu-11284-79
· fr-ga-7254
· usgsa-s4mrtxsqt
· au-dfat-7872-sergey-viktorovich-pitikov
· ca-sema-1-part-1-956-ru-sergey-viktorovich-pitikov
· ch-seco-72997
· ru-inn-502208215010
· gb-coh-neu5elxj4ksmhe4isqzfontnj-m
· ca-sema-17d500d8f1a3d9dc55317712bf7740ee3afe472d
· ca-sema-1-956-ru-sergey-viktorovich-pitikov
· eu-tb-logical-162834
· gb-hmt-15977
· gb-fcdo-rus1921
· mc-freezes-9f0c133e5eb820f2061189f28140abd9a0af95e4
· usgsa-s4mrtl560
For experts: raw data explorer
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