Base
Individual4 sanctions listsRussia

Sergey Anatolevich GONCHAROV

First seen May 22, 2023 · Last confirmed Oct 17, 2026 · Last updated Oct 16, 2026

Entity Overview

Full Name
Sergey Anatolevich GONCHAROV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-TFRv5Ux6EQtgB6Mw5dH3rD
Date of Birth
May 15, 1964
Gender
male
Position
directeur général d'Obschestvo s ogranichennoj otvetstvennostju Spetsvoenprom
First Seen
May 22, 2023
Last Confirmed On List
Oct 17, 2026
Last Updated
Oct 16, 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

Sergey Anatolevich GONCHAROV 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
Гончаров Сергій Анатолійович
Гончаров Сергей Анатольевич
Goncharov Sergei
Honcharov Serhii Anatoliiovych
Сергей Анатольевич ГОНЧАРОВ
En russe: Сергей Анатольевич ГОНЧАРОВ

Identification Numbers

TypeNumber
ID Number773105287430

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
eu_fsfbe_fod_sanctionsua_nsdc_sanctions+3 more
Aktsionernoe obschestvo ElektroagregatOrganization
mc_fund_freezesca_dfatd_sema_sanctionsua_nsdc_sanctions+1 more
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
us_trade_cslus_ofac_sdntw_shtc+1 more
ELECTRA PRO LLCOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
ua_nsdc_sanctionsmc_fund_freezesch_seco_sanctions+7 more
NurkezVessel
gb_fcdo_sanctionsca_dfatd_sema_sanctionsch_seco_sanctions+5 more
Igor Aleksandrovich KUZNETSOVIndividual
mc_fund_freezesfr_tresor_gels_avoirua_nsdc_sanctions+1 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
us_trade_cslus_ofac_sdntw_shtc+1 more
Limited Liability Company Osnova LabOrganization
us_trade_cslus_ofac_sdnua_nsdc_sanctions
Fuga BluemarineVessel
gb_fcdo_sanctionsca_dfatd_sema_sanctionseu_journal_sanctions+3 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.