Is Aleksei Nikolaevich PIKIN sanctioned?

Yes, Aleksei Nikolaevich PIKIN appears on 5 sanctions lists: eu_fsf, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Aleksei Nikolaevich PIKIN on?

eu_fsf, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Aleksei Nikolaevich PIKIN first sanctioned?

First designated on Sep 5, 2025.

Individual5 sanctions listsRussia

Aleksei Nikolaevich PIKIN

First seen Sep 5, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Aleksei Nikolaevich PIKIN
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-XLvKmVpnyLVqvAxbmjwJxf
Date of Birth: Aug 9, 1975
Gender: male
Position: Deputy Head of the Directorate of the Russian Federal Penal Enforcement Service for the “Republic of Crimea and the City of Sevastopol”
First Seen: Sep 5, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-04-26 · Updates daily

Multi-List Designation

Aleksei Nikolaevich PIKIN appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists

eu_fsf
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

Voronezh, région de Voronezh; Voronezh, RUSSIAN FEDERATION; Voronezh, région de Voronezh : RUSSIE

Aliases (2)

Also Known As
Alexey Nikolaevich PIKIN
Алексей Николаевич ПИКИН

Identification Numbers

Type	Number
ID Number	Personne associées :

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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.