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Sergei Anatolyevich Ovchinnikov

Sanctioned entity
TypePerson[sources]
NameOVCHINNIKOV, Sergei Anatolyevich · Ovchynnikov Serhii Anatoliiovych · SERGEI ANATOLYEVICH OVCHINNIKOV · SERGEJ ANATOLEVICH OVCHINNIKOV · Sergei Anatolyevich Ovchinnikov · 3 more...[sources]
Other nameOvchinnikov Sergei · SERGEI ANATOLYEVICH OVCHINNIKOV · SERGEJ ANATOLEVICH OVCHINNIKOV · Sergej Anatolevich Ovchinnikov · Овчинников Сергей Анатольевич · 1 more...[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameSERGEI ANATOLYEVICH · SERGEJ ANATOLEVICH · Sergei · Sergej · СЕРГЕЙ · 1 more...[sources]
INN771906624236[sources]
Last nameOVCHINNIKOV · Ovchinnikov · ОВЧИННИКОВ · Овчинников[sources]
Middle nameAnatolevich · Anatolyevich · Анатольевич[sources]
Passport number727074364[sources]
PatronymicАНАТОЛЬЕВИЧ[sources]
Registration numberHV7GF5H549M5 · K378SN2UA9G3[sources]
Tax Number771906624236[sources]
Unique Entity IDHV7GF5H549M5 · K378SN2UA9G3[sources]
Address22-64 Okrugnoi Street, Unit 137, 105187 Moscow · MOSCOW, MOSCOW REGION, RUS, 105187[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,246

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-22229-ovcinnikov-sergij-anatolijovic · ru-inn-771906624236 · ofac-41070 · ua-nabc-person-25558-ovchinnikov-sergei-anatolyevich · usgsa-s4mrty21m · NK-CW6BLCa2EUUba4KgVGR5hF · usgsa-s4mrty6yw · usgsa-s4mrphrgh · ua-nazk-person-25558

For experts: raw data explorer