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Individual4 sanctions listsRussia

Sergei Ivanovich Shklianik

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Sergei Ivanovich Shklianik
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-msiMa36bKs3oQvfYQexhyS
Date of Birth
May 4, 1956
Place of Birth
Російська Федерація
Gender
male
Position
заступник голови ради директорів товариства з обмеженою відповідальністю «Волга-Дніпро»
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 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 2026-04-26 · Updates daily

Multi-List Designation

Sergei Ivanovich Shklianik appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Республіка Білорусь, Брестська область, с. Савічі; 28-100 Grokholyskiy Ln. Moscow 129010 Russia; 28-100 Grokholyskiy Ln., Moscow, 129010

Aliases (9)

Also Known As
Шкляник Сергій Іванович
Шкляник Сергей Иванович
Шклянік Сергій Іванович
SHKLIANIK, Sergei Ivanovich
Shklianik Sergei
Shklyanik Sergey
SHKLYANIK, Sergey
Sergey Shklyanik
Shklianyk Serhii Ivanovych

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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.