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Sergey Viktorovich PITIKOV

Sanctioned entity
TypePerson[sources]
NamePITIKOV, Sergey Viktorovich · Pitikov Sergey Victorovich · SERGEY VIKTOROVICH PITIKOV · Sergej Pitikov · Sergey Victorovich PITIKOV · 2 more...[sources]
Other nameSERGEI VIKTOROVICH PITIKOV · Sergei PITIKOV · Sergei Viktorovich PITIKOV · ПІТІКОВ Сергій Вікторович · ПИТИКОВ Сергей Викторович · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameSERGEY VIKTOROVICH · Sergei · Sergey · Sergey Victorovich · Sergey Viktorovich · 1 more...[sources]
ID Number502208215010[sources]
Last namePITIKOV · Pitikov · ПИТИКОВ[sources]
Middle nameVictorovich · Viktorovich[sources]
PatronymicVictorovich · Викторович[sources]
Registration numberHYNTLZHFCAC3[sources]
Second nameViktorovich[sources]
Tax Number502208215010[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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Managing Director of KBM

Australian Sanctions Consolidated List,

Tax Identification Number: 502208215010

Swiss SECO Sanctions/Embargoes,

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,

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,

Numéro d’identification fiscale: 502208215010

Monaco National Fund Freezing List,

Relationships

Data sources

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,018

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

French National Asset Freezing System5,119

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,368

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


Source data IDs: gb-hmt-15977 · ua-nazk-person-2149 · mc-freezes-9f0c133e5eb820f2061189f28140abd9a0af95e4 · ua-nabc-person-2149-pitikov-sergey-viktorovich · ofac-48855 · eu-fsf-eu-11284-79 · ca-sema-1-part-1-956-ru-sergey-viktorovich-pitikov · ca-sema-1-956-ru-sergey-viktorovich-pitikov · ch-seco-72997 · ca-sema-17d500d8f1a3d9dc55317712bf7740ee3afe472d · gb-fcdo-rus1921 · usgsa-s4mrtl560 · fr-ga-7254 · au-dfat-7872-sergey-viktorovich-pitikov · eu-tb-logical-162834

For experts: raw data explorer