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Individual11 sanctions listsRussia

Sergey Adolfovich Dyachkov

First seen Jun 25, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Sergey Adolfovich Dyachkov
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-kd8Ez2MBH3pEnyuD9JSP8y
Date of Birth
May 26, 1959
Place of Birth
Région d'Oulianovsk : RUSSIE
Gender
male
Position
Actionnaire exerçant un contrôle en commun du groupe Volga Dnepr
First Seen
Jun 25, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

11 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

Sergey Adolfovich Dyachkov appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions9 lists
  • us_trade_csl
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Russia

Aliases (13)

Also Known As
Sergey Adolfovich DYACHKOV
DYACHKOV, Sergey Adolfovich
Сергій Адольфович ДЯЧКОВ
Dyachkov Sergey Adolfovich
Сергей Адольфович ДЬЯЧКОВ
DYACHKOV, Sergei Adolfovich
Sergei Adolfovich Dyachkov
ДЬЯЧКОВ Сергей Адольфович
Sergei Adolfovich DIACHKOV
Serhii Adolfovych DIaChKOV
DIACHKOV, Sergei Adolfovich
Sergei Adolfovich DYACHKOV
Sergei Adolfovich Diachkov

Identification Numbers

TypeNumber
ID Number7304273188
ID Number7301381541
ID Number73280738648127
Passport7304273188
Passport7301381541

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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.