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Individual7 sanctions listsRussia

Nikolay Alekseyevich OVCHINNIKOV

First seen Feb 26, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Nikolay Alekseyevich OVCHINNIKOV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-5wQTjS2rBSAPLDu2zGJ8n7
Date of Birth
May 16, 1959
Gender
male
Position
Directeur général de Zavod n° 9
First Seen
Feb 26, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Nikolay Alekseyevich OVCHINNIKOV appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (9)

Also Known As
Овчинніков Микола Олексійович
Nikolaj Ovčinnikov
Nikolaj Ovčinikov
Овчинников Николай Алексеевич
Николай Алексеевич ОВЧИННИКОВ
Ovchinnikov Nikolay
Ovchinnikov Nikolay Alekseyevich
Ovchynnikov Mykola Oleksiiovych
ОВЧИННИКОВ Николай Алексеевич

Identification Numbers

TypeNumber
ID Number666307544542
Passport6505 244309

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.