Is Sergei Anatolyevich Ovchinnikov sanctioned?

Yes, Sergei Anatolyevich Ovchinnikov appears on 8 sanctions lists: eu_fsf, au_dfat_sanctions, us_ofac_sdn, mc_fund_freezes, us_trade_csl, fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions.

What sanctions lists is Sergei Anatolyevich Ovchinnikov on?

eu_fsf, au_dfat_sanctions, us_ofac_sdn, mc_fund_freezes, us_trade_csl, fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions

When was Sergei Anatolyevich Ovchinnikov first sanctioned?

First designated on Apr 20, 2023.

Individual8 sanctions listsRussia

Sergei Anatolyevich Ovchinnikov

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name: Sergei Anatolyevich Ovchinnikov
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-RvJ2Up252BtEk5nguEFHxi
Date of Birth: Jan 20, 1980
Place of Birth: Moscow, Russia
Gender: male
Position: Executive Director and ultimate owner of Closed Joint-Stock Company “Norsi-Trans”
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 31, 2026
Last Updated: Oct 23, 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

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

Sergei Anatolyevich Ovchinnikov appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions6 lists

eu_fsf
mc_fund_freezes
us_trade_csl
fr_tresor_gels_avoir
ua_nsdc_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Addresses

22-64 Okrugnoi Street, Unit 137, Moscow, Moscow Region, 105187

Aliases (9)

Also Known As
Sergey Anatolevich OVCHINNIKOV
Овчинніков Сергій Анатолійович
Сергей Анатольевич Овчинников
Sergey Anatolyevich Ovchinnikov
Ovchinnikov Sergei
OVCHINNIKOV, Sergei Anatolyevich
Овчинников Сергей Анатольевич
Sergej Anatolevich Ovchinnikov
Ovchynnikov Serhii Anatoliiovych

Identification Numbers

Type	Number
Passport	727074364

Related Entities (10)

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fr_tresor_gels_avoirua_nsdc_sanctionsmc_fund_freezes+2 more

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us_ofac_sdntw_shtcus_trade_csl+1 more

EKVIK LIMITED LIABILITY COMPANYOrganization

us_ofac_sdntw_shtcus_trade_csl

ELECTRA PRO LLCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentOrganization

us_ofac_sdnmc_fund_freezeseu_sanctions_map+8 more

NurkezVessel

au_dfat_sanctionsus_ofac_sdngb_fcdo_sanctions+5 more

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us_ofac_sdngb_fcdo_sanctionsus_trade_csl

Igor Aleksandrovich KUZNETSOVIndividual

mc_fund_freezeseu_journal_sanctionsfr_tresor_gels_avoir+1 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

us_ofac_sdntw_shtcus_trade_csl+1 more

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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.