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Individual9 sanctions listsRussia

Sergei Pereshivkin

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Sergei Pereshivkin
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-biTXoseWVtQ2Km2Vzd2JVi
Date of Birth
Jan 19, 1973
Gender
male
Position
Військовослужбовець 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Східного військового округу Збройних сил Російської Федерації
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 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

Sergei Pereshivkin appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • jp_mof_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (11)

Also Known As
Сергей Геннадьевич ПЕРЕШИВКИН
Sergei Gennadyevich PERESHIVKIN
Перешивкін Сергій Геннадійович
Pereshivkin Sergei Gennadyevich
Pereshivkin Sergei
Перешивкин Сергей Геннадьевич
Sergej Gennadjevitj PERESJIVKIN
セルゲイ・ペレシフキン
ПЕРЕШИВКИН Сергей Геннадьевич
Pereshyvkin Serhii Hennadiiovych
Сергей Геннадьевич Перешивкин

Identification Numbers

TypeNumber
ID Number1100141
ID Number0804 277244
Passport0804 277244

Related Entities (10)

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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.