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Individual4 sanctions listsUkraine

Sergei Nikolaevich ZINOVYEV

First seen Sep 26, 2026 · Last confirmed Oct 17, 2026 · Last updated Oct 15, 2026

Entity Overview

Full Name
Sergei Nikolaevich ZINOVYEV
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-86Wssodnm6NrH7fkSvhWdU
Date of Birth
Nov 22, 1975
Place of Birth
Lugansk, Ukrainian SSR, USSR (now Luhansk, Ukraine)
Gender
male
Position
candidat du parti “Une Russie juste” ayant participé aux “élections” illégales pour la Douma d'État russe
First Seen
Sep 26, 2026
Last Confirmed On List
Oct 17, 2026
Last Updated
Oct 15, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-10-17 · Updates daily

Multi-List Designation

Sergei Nikolaevich ZINOVYEV appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (6)

Also Known As
Zinoviev Serhii
Zinovev Sergei
Зиновьев Сергей Николаевич
Зінов'єв Сергій Миколайович
Zinoviev Serhii Mykolaiovych
Сергей Николаевич ЗИНОВЬЕВ

Identification Numbers

TypeNumber
ID Number345918889883

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
gb_fcdo_sanctionsca_dfatd_sema_sanctionsbe_fod_sanctions+8 more
Vasiliy Valerievich BAKALINSKIYIndividual
mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions
Гончарова Наталія ГеоргіївнаIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Луганський Сергій ВікторовичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Мельниченко Віктор ІвановичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionseu_fsfbe_fod_sanctions+10 more
Доброс Анжеліка ОлексіївнаIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Петрович Віктор ЮрійовичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionseu_fsfbe_fod_sanctions+8 more
Anna Igorevna EREMENKOIndividual
mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions

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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.