Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PITIKOV, Sergey Viktorovich · Pitikov Sergey Victorovich · SERGEY VIKTOROVICH PITIKOV · Sergej Pitikov · Sergey Victorovich PITIKOV · | [sources] | |||
Other name | SERGEI VIKTOROVICH PITIKOV · Sergei PITIKOV · Sergei Viktorovich PITIKOV · ПІТІКОВ Сергій Вікторович · ПИТИКОВ Сергей Викторович · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | SERGEY VIKTOROVICH · Sergei · Sergey · Sergey Victorovich · Sergey Viktorovich · | [sources] | |||
ID Number | 502208215010 | [sources] | |||
Last name | PITIKOV · Pitikov · ПИТИКОВ | [sources] | |||
Middle name | Victorovich · Viktorovich | [sources] | |||
Patronymic | Victorovich · Викторович | [sources] | |||
Registration number | HYNTLZHFCAC3 | [sources] | |||
Second name | Viktorovich | [sources] | |||
Tax Number | 502208215010 | [sources] | |||
Unique Entity ID | 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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ofac-48855
· gb-fcdo-rus1921
· eu-fsf-eu-11284-79
· ua-nabc-person-2149-pitikov-sergey-viktorovich
· ca-sema-1-part-1-956-ru-sergey-viktorovich-pitikov
· ch-seco-72997
· usgsa-s4mrtl560
· ca-sema-1-956-ru-sergey-viktorovich-pitikov
· gb-hmt-15977
· au-dfat-7872-sergey-viktorovich-pitikov
· ua-nazk-person-2149
· mc-freezes-9f0c133e5eb820f2061189f28140abd9a0af95e4
· fr-ga-7254
· eu-tb-logical-162834
· ca-sema-17d500d8f1a3d9dc55317712bf7740ee3afe472d
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.