Is Nikolay Alekseyevich OVCHINNIKOV sanctioned?

Yes, Nikolay Alekseyevich OVCHINNIKOV appears on 8 sanctions lists: eu_fsf, mc_fund_freezes, eu_travel_bans, be_fod_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions, ch_seco_sanctions, eu_journal_sanctions.

What sanctions lists is Nikolay Alekseyevich OVCHINNIKOV on?

eu_fsf, mc_fund_freezes, eu_travel_bans, be_fod_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions, ch_seco_sanctions, eu_journal_sanctions

When was Nikolay Alekseyevich OVCHINNIKOV first sanctioned?

First designated on Feb 26, 2024.

Individual8 sanctions listsRussia

Nikolay Alekseyevich OVCHINNIKOV

First seen Feb 26, 2024 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 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: Oct 31, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-10-31 · Updates daily

Multi-List Designation

Nikolay Alekseyevich OVCHINNIKOV appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

eu_fsf
mc_fund_freezes
eu_travel_bans
be_fod_sanctions
fr_tresor_gels_avoir
ua_nsdc_sanctions
ch_seco_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Aliases (9)

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

Identification Numbers

Type	Number
ID Number	666307544542
Passport	6505 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.