Is Sergei Anatolyevich Ovchinnikov sanctioned?

Yes, Sergei Anatolyevich Ovchinnikov appears on 6 sanctions lists: us_trade_csl, ua_nsdc_sanctions, fr_tresor_gels_avoir, us_ofac_sdn, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Sergei Anatolyevich Ovchinnikov on?

us_trade_csl, ua_nsdc_sanctions, fr_tresor_gels_avoir, us_ofac_sdn, eu_journal_sanctions, mc_fund_freezes

When was Sergei Anatolyevich Ovchinnikov first sanctioned?

First designated on Apr 20, 2023.

Individual6 sanctions listsRussia

Sergei Anatolyevich Ovchinnikov

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 16, 2026

Entity Overview

Full Name: Sergei Anatolyevich Ovchinnikov
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-RvJ2Up252BtEk5nguEFHxi
Date of Birth: May 5, 1955
Place of Birth: Moscow, Russia
Gender: male
Position: Directeur général et propriétaire effectif de Closed Joint Stock Company “Norsi-Trans” (Société par actions fermée “Norsi-Trans”)
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Jul 16, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-09-15 · Updates daily

Multi-List Designation

Sergei Anatolyevich Ovchinnikov appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Other Jurisdictions5 lists

us_trade_csl
ua_nsdc_sanctions
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

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

Aliases (9)

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

Identification Numbers

Type	Number
Passport	727074364

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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.