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Sergey Viktorovich PITIKOV

Disqualified · Sanctioned entity
TypePerson[sources]
NamePITIKOV, Sergey Viktorovich · Pitikov Sergey Victorovich · SERGEI VIKTOROVICH PITIKOV · SERGEY VIKTOROVICH PITIKOV · Sergej Pitikov · 5 more...[sources]
Other nameSERGEI VIKTOROVICH PITIKOV · SERGEY VIKTOROVICH PITIKOV · Sergei PITIKOV · Sergei Viktorovich PITIKOV · ПІТІКОВ Сергій Вікторович · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameSERGEI VIKTOROVICH · SERGEY VIKTOROVICH · Sergei · Sergey · Sergey Victorovich · 3 more...[sources]
ID Number502208215010[sources]
INN502208215010[sources]
Last namePITIKOV · Pitikov · ПИТИКОВ[sources]
Middle nameVictorovich · Viktorovich[sources]
PatronymicVictorovich · ВИКТОРОВИЧ · Викторович[sources]
Second nameViktorovich[sources]
Tax Number502208215010[sources]
Unique Entity IDDYY2A2U53JN7 · HYNTLZHFCAC3[sources]
PositionDirecteur général de JSC RPC “KBM” · General Director of JSC RPC KBM · Managing Director of Scientific and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya JSC[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Managing Director of KBM

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 502208215010

Swiss SECO Sanctions/Embargoes,

Function: General Director of JSC RPC KBM

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Born on 23 February 1963 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Numéro d’identification fiscale: 502208215010

Monaco National Fund Freezing List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
United States of AmericaTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United KingdomThe Insolvency Service--
Show more (14)
Directorships
OrganizationRoleStart dateEnd date
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA Export controlled · Sanctioned entityГЕНЕРАЛЬНЫЙ ДИРЕКТОР-

Data sources

EU Consolidated Travel Bans4,188

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

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,481

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,508

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,235

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,179

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

French National Asset Freezing System5,517

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

EU Financial Sanctions Files (FSF)6,907

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

Swiss SECO Sanctions/Embargoes7,049

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK Companies House Disqualified Directors15,492

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,474

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)22,144

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

Canadian Consolidated Autonomous Sanctions List4,722

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,395

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities225,910

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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

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